Company Information

Get to know GIACT, an LSEG business

GIACT Systems, LLC, now operating as GIACT, an LSEG business, specializes in protecting companies against identity and payment-related fraud. Acquired by the London Stock Exchange Group (LSEG) in 2020 and integrated into its Data & Analytics division (which includes Refinitiv), GIACT's EPIC Platform® offers a comprehensive suite of solutions. These services help businesses verify customer identities, authenticate payments, and prevent various forms of fraud, including account takeovers, application fraud, and payment fraud, while complying with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML).

Industry

Technology KYCPRIMARY
Financial Other Service

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GIACT, an LSEG business

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.