Connect with LSEG Risk Intelligence
Drop by the LSEG booth (#1002) to meet our team and to learn more about how LSEG Risk Intelligence capabilities can help you successfully manage your risk.
Join our two demo sessions at The Innovation Center
- Monday, April 28, 1.35pm - US Bank Account Verification - The ACH Trust Factor: Protecting Payments with Confidence. Add to calendar
- Tuesday, April 29, 10.20am - Global Account Verification - Defeating Credit Push Fraud: How to Ensure Going Global Brings Rewards, Not Risks. Add to calendar
Complete the form on this page to request a meeting with one of our experts.
Access our latest insights and resources:
- White Paper: Defeating APP Fraud [Download now]
- Webinar: One Year to Nacha 2026 New Rules [Watch on-demand now]
- Trusted Payments 360° Newsletter [Subscribe now]
- Digital Identity & Fraud Solutions [Download presentation now]
- LSEG Risk Intelligence website and more [Access now]
REQUEST A MEETING AT NACHA's SFP 2025
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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.
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.
Global Account Verification
A powerful API designed to combat Authorised Push Payment fraud and facilitate secure, seamless cross-border payments in real-time, helping protect your business and your customers all around the world.
Verify bank accounts and ownership quickly and seamlessly – and transact with confidence
Formerly known as GIACT.
Unlock the power of cross-border payment security
Global Account Verification offers a powerful tool to combat these threats, as well as counter additional hurdles associated with cross-border payments, including high costs and compliance challenges. Our real-time API enables you to verify both individual and business accounts, validate ownership, and identify potential fraud risks, so you can enhance security, improve operational efficiency, and deliver seamless cross-border payment experiences.
Verify bank accounts and ownership quickly and seamlessly – and transact with confidence
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.
