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GIACT

GIACT, an LSEG business, provides real-time account and identity verification, fraud prevention, and compliance solutions for bank accounts and electronic payments.

Individual Identity
Tool

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Headquarters: Allen, TX
Founded: 2004
Employees: 51-200
Funding: Acquired by Refinitiv (now LSEG) in 2020
Last researched: Jul 21, 2026

Products

GIACT Account and Identity VerificationPrimary
A suite of real-time account and identity verification solutions that safeguard payments, reduce unauthorized returns, and verify account ownership via a single API.
Individual IdentityTool4 of 6 capability facts

Capability coverage· 4 of 6 facts across 2 controls

Identity Establishment3 of 4
Fraud Prevention1 of 2