Skip to content
777 Sourcing.

Capability

fraud risk detection

Suppliers
1
States & provinces
1
Countries
1

1 fraud risk detection supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

GIACT SYSTEMS, LLC

ALLEN, TX

GIACT Systems, LLC is now part of LSEG Risk Intelligence. The company provides account and identity verification solutions that enable customers to verify accounts quickly and seamlessly, transact with confidence, safeguard payments, and reduce unauthorized returns in real time via a single API.

account verificationidentity verificationopen bankingsingle API integration

Compiled from public sources

Related capabilities

Other processes offered by the shops that list fraud risk detection.

Browse all capabilities