Visit Giact.com
Refinitiv logo
OCTOBER 2-4 | HYATT REGENCY, ATLANTA

Join us at LEND360

Stop by booth #709
GIACT is excited to be a part of LEND360.
GIACT (an LSEG business) is the industry leader in payments and identity fraud prevention.

Mitigate risk, prevent fraud, verify ACH transactions, and ensure the legitimacy of customer identities in real-time across the full customer lifecycle.

If you would like to meet our team and learn more about our solution, please complete the form and stop by booth #709.
Event details

Date: October 2-4, 2023
Location: Hyatt Regency, Atlanta
LSEG stand: #709

Submit the form to meet one of our experts:


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.
Meet the team
Digital Identity & Fraud Specialist
GIACT, an LSEG business
Digital Identity & Fraud Specialist
GIACT, an LSEG business
Digital Identity & Fraud Specialist
GIACT, an LSEG business
Our Solution

Discover GIACT's Open Banking Account Verification Solution

Our solution helps businesses verify bank accounts in real-time, reducing payments risk and improving customer experience.

To learn more about our Open Banking Account Verification solution, visit our website.
Can we help?
The Customer & Third-Party Risk business of LSEG offers organizations a competitive advantage by helping them efficiently navigate risks with solutions that avoid reputational damage, legal action, operational inefficiency and regulatory non-compliance.

Refinitiv, GIACT and GDC are brands within the Customer & Third-Party Risk business of LSEG, and our solutions include risk screening services through World-Check, detailed integrity and advanced background checks on any entity or individual through due diligence reports, identity verification, account verification and customer onboarding services.

Find out more about our suite of risk solutions by clicking below:
Combining a unique open platform with best-in-class data and expertise, Refinitiv provides information, insights and technology that enable customers to execute critical investing, trading and risk decisions with confidence.
GIACT is the industry leader in payments and identity fraud prevention. GIACT’s experts are focused on creating and delivering innovative technology solutions that protect companies and their customers from payments and identity fraud.
Global Data Consortium provides frictionless, Electronic Identity Data Verification, using a broad, deep, trusted global network, to meet Customer Identification needs and enable trusted customer transactions. Global Data Consortium provides verified, locally sourced, non-stored, compliant match rate data from over 70 countries.