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Now is the time for SMB lenders to be extra diligent in their due diligence. Stop this increasing fraud before the cash goes out the door, without having to introduce unnecessary friction. What Lenders Are Learning About Emerging PPP Loan Fraud - pymnts.com/news/security-…
pymnts.com
What Lenders Are Learning About Emerging PPP Loan Fraud | PYMNTS.com
In the mad dash to secure Paycheck Protection Program (PPP) funds, small businesses have faced confusion, anxiety and often a lack of clarity as to when
Small business lenders, we are here for you. GIACT can help financial institutions and lenders easily verify accounts and identities to start getting the loans out to those in need. GIACT To Help Streamline Financial Aid For SMBs In COVID-19 Payout - pymnts.com/authentication…
pymnts.com
GIACT To Help Streamline Financial Aid For SMBs In COVID-19 Payout | PYMNTS.com
GIACT, which helps to verify and authenticate customers for businesses, is getting into the fray of the Paycheck Protection Program (PPP) for small- to
eCommerce needs to be more diligent than ever in enrolling new customers. Watch for the red flags... #fraudprevention #syntheticidfraud #giact Fraud: What Pandemic Panic Buying And Black Friday Have In Common - pymnts.com/news/security-…
pymnts.com
Fraud: What Pandemic Panic Buying And Black Friday Have In Common | PYMNTS.com
These are unprecedented times — where the COVID-19 pandemic has shuttered stores and brought tens of millions of people (in the U.S. alone) indoors, where
Have a listen to this podcast with our CXO, David Barnhardt. It is time to tighten up even more on potential fraud in your online space. #fraudprevention#giact #syntheticidentity Social Distancing Has Caused More Online Shopping. And Fraud. paymentsjournal.com/social-distanc…
paymentsjournal.com
Social Distancing Has Caused More Online Shopping. And Fraud.
Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19.
Trends in Digital Banking force banks to keep up with the latest trends or be left behind. #AI #Giact #Banking #BankingChannels #DigitalBanking #MobileBanking. Latest Trends In Digital Banking: A Must Read For New-Age Customers paymentsjournal.com/latest-trends-…
paymentsjournal.com
Latest Trends In Digital Banking: A Must Read For New-Age Customers
As technology evolves, the banking industry changes forever. Mobile transfers, e-bill payments, and online deposits are already the norm. The
Financial Institutions are looking for new solutions to help them seamlessly and effectively conduct ID Verification at onboarding. #Identitytheft #fraud #banking #giact #syntheticidentity. New account risk assessment: Digital identities are the key thepaypers.com/expert-opinion…
Just came across this amazing list of women in the payment industry. What an impressive group of leaders. Great job PaymentsSource - GIACT is looking forward to seeing the 2020 list of winners! #paymentindustry The Most Influential Women in Payments 2019 paymentssource.com/list/the-most-…
– Is your company prepared to battle the fastest growing financial crime in the US #syntheticIDFraud #GIACT #syntheticIdentity #FederalReserveSynthetic Identity Fraud in U.S. Payments: The Fastest Growing Fraud Segment paymentsjournal.com/synthetic-iden…
paymentsjournal.com
Synthetic Identity Fraud in U.S. Payments: The Fastest Growing Fraud Segment
The Federal Reserve published a report today on Synthetic Identity Fraud, and the impact to U.S. Payment System, which it
Identifying and avoiding business email compromise scams cochranetoday.ca/local-news/ide… wasn't your boss that just emailed and asked you to buy $5,000 in Best Buy gift cards. Business email compromise scams have tripled over the last three years.#giact#businessemailcompromise
Same-Day ACH Traffic Reaches 1 Million Daily Payments, Nacha Reports digitaltransactions.net/same-day-ach-t… payments reached a milestone in 4th Q of 2019. Nacha expects continued growth in 2020. #nacha #ach #GIACT #achfraud #paymentfraud
Deep Dive: Fraudsters Go Phishing - pymnts.com/fraud-preventi… study finds the individual data breaches cost firms an average of 3.92 million #databreach #GIACT #digitlafraud #phishing
3 Payments Trends to Keep Track of in 2020 paymentsjournal.com/3-payments-tre…
paymentsjournal.com
3 Payments Trends to Keep Track of in 2020
As one year draws to a close, another begins, making New Years a time of reflection and prediction. For the
Why Is Payment Security Compliance Declining? paymentsjournal.com/why-is-payment…
Corporate Payments in 2020: Nine Things Corporate Treasurers Can Expect paymentsjournal.com/corporate-paym… tasked with being Superman in a world throwing constant payment risk and ID Fraud kryptonite #GIACT#Banking #ComplianceandRegulation #Corporate #FraudRiskandAnalytics #RealTimePayments
3 Major Topics to Follow at “NRF 2020 Vision: Retail’s Big Show” paymentsjournal.com/3-major-topics…. NRF 2020, “Retails Big Show” Consumers demanding faster, more seamless services that push companies to innovate or die. #retail #nationalretailfederation #NACHA #accountverification #GIACT
paymentsjournal.com
3 Major Topics to Follow at “NRF 2020 Vision: Retail’s Big Show”
Beginning on January 11, the major players of the retail industry will convene in New York City for the National
Advance America Becomes First to Offer Installment Loans under New Florida Law advanceamerica.net/news/press-rel…
If you are in the desert this week, come by and visit us!
Excited to attend the CFSP Conference! Want to identify more customers? Book now: hubs.ly/H0hLBSt0 #fintech #lending
Did we get a chance to meet you yet? If not, there are still a couple hours of @LendIt 2019, get in touch to learn how to identify more customers with #AI and #alternativedata hubs.ly/H0hnxTF0 #fintech
Want to increase #loan acceptance 20-30%? Book a meeting with us at @LendIt 2019: hubs.ly/H0hfRFB0 #fintech #finserv
We can't wait to meet you at @LendIt in San Francisco - let's connect! hubs.ly/H0hfPvF0 #onlinelending #creditrisk
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