LSEG Risk Intelligence Logo
[ON-DEMAND WEBINAR]
Trusted Payments Product Roadmap Webinar

Access the webinar recording to join us as we unveil the product roadmap for LSEG Account Verification (formerly known as GIACT).
Discover new updates and preview exciting offerings in development.

As the global payments landscape evolves, faster and instant payment channels emerge, and fraud rates rise, it’s more important than ever to validate payments with confidence.

Watch our webinar to learn:
  • Learn about the LSEG Account Verification (formerly GIACT) strategic vision & product pipeline
  • Get an overview of the upcoming launches and enhancements
Speakers:
  • Led by Dal Sahota, Director of Trusted Payments, LSEG Risk Intelligence
  • Moderated by Jennifer Balentine, Director of Sales, Digital Identity & Fraud Solutions, LSEG Risk Intelligence
Complete the form to access the webinar recording.

Recording date: Wednesday, May 1st, 2024

Interested in our Global Account Verification solution?

Schedule a meeting with our experts.

ACCESS THE WEBINAR RECORDING


By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.

What you need to know more of
Protecting ACH Payments

Discover how our solutions can help you reduce payments risk and ensure compliance with evolving Nacha rules. We’re proud to be a Nacha preferred partner.

Supplier Risk Management

Tap into leading vendor management tools, spanning identity verification and onboarding, change management and payments and disbursements to quickly identity potential risk and validate vendors.

Customer Life Cycle Risk Management

Implement a holistic fraud prevention strategy to manage and mitigate potential fraud across the customer life cycle.


Verify bank accounts and their owners quickly and seamlessly – and transact with confidence

Our industry leading payments and identity fraud prevention solutions offer innovative technology solutions that protect companies and their customers from payments and identity fraud. So you can operate more efficiently, more effectively and more confidently. Formerly known as GIACT.

Learn more about our risk intelligence solutions

From screening solutions through LSEG World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification (previously GDC), account verification (previously GIACT) and customer onboarding services – you can trust us to help you successfully manage your risk.

Our five interoperable capabilities can help you at multiple points along your business workflow.
Risk Screening - LSEG World-Check

We provide solutions to help you simplify your customer and third-party screening process with quality, accessible data and global coverage. Refinitiv is now named LSEG.

Due Diligence

With over two decades experience serving the global due diligence market, we offer a range of due diligence services to help organisations manage and mitigate risk. Refinitiv is now named LSEG.

Account Verification

Efficient, streamlined bank account verification that empowers you to safeguard payments, mitigate fraud, and transact with confidence. USA Only. Formerly known as GIACT.

Identity Verification

Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Formerly known as GDC.

Digital Onboarding

Digitally onboard customers seamlessly, quickly and with the confidence they’re not bad actors, through a low-code workflow solution and API orchestration platform.

LSEG Risk Intelligence – Opening a world of possibilities by protecting you from a world of risks.