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With LSEG Account Verification (previously GIACT), you can verify bank accounts and their owners quickly and seamlessly – and transact with confidence. LSEG is proud to be a Nacha preferred partner.
- Schedule a meeting: Submit the form to schedule a meeting with our experts after conference and discuss how we can tailor our solutions to meet your needs
- Explore our insights below: Stay updated on Nacha's latest proposed rules and new payment fraud threats
Submit the form to meet one of our experts:
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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.
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.
With LSEG Account Verification (previously GIACT), you can verify bank accounts and their owners quickly and seamlessly – and transact with confidence.
Leverage our full suite of payments and identity verification solutions – available via a single API – to mitigate risk, prevent fraud, verify payments and ensure the legitimacy of customer identities in real-time across the full customer lifecycle.
Get ahead of the game and check out our latest white paper on the new fraud risks and trends impacting payments in 2024.
Trends covered:
- AI, deep fakes and the next generation of fraud
- Faster payments: The rise of FedNow, RTP and Same Day ACH
- Changing customer preferences: digital accounts, online payments and frictionless user experiences
Stay updated - Nacha's latest proposed rules
Nacha’s extensive set of proposals, designed to combat the growing threat of fraud and set to be effective from March 2024 to September 2025, will require that nearly all organizations using ACH establish a fraud monitoring system within the next year.
If approved, these changes would significantly expand the scope of ACH participants and payments subject to enhanced fraud detection techniques and screening.
Learn what Nacha’s proposals mean for your organization.
White paper - A paradigm shift in ACH: Understanding Nacha’s latest proposed rules and the future of faster payments
Short on time?
Access our on-demand webinar recording or tune into our latest Payments Journal podcast (ACH Proposed Amendments: Originators must prepare) for a quick dive into the latest updates on Nacha rules proposed amendments.
On-demand webinar with Nacha
Payments Journal podcast
