GIACT Systems, LLC, now operating as GIACT, an LSEG business, specializes in protecting companies against identity and payment-related fraud. Acquired by the London Stock Exchange Group (LSEG) in 2020 and integrated into its Data & Analytics division (which includes Refinitiv), GIACT's EPIC Platform® offers a comprehensive suite of solutions. These services help businesses verify customer identities, authenticate payments, and prevent various forms of fraud, including account takeovers, application fraud, and payment fraud, while complying with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML).

Founded in

United States