Giact Systems

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(3)

315 S Jupiter Rd Ste 200
Allen, TX 75002

Giact Systems, now part of LSEG Risk Intelligence, specializes in account and identity verification solutions. Their services allow businesses to quickly verify accounts, ensuring secure transactions for both the company and its customers. Utilizing an integrated bank database and open banking solution, Giact enables real-time verification, payment protection, and reduction of unauthorized returns, all conveniently accessible through a single API.

Businesses can rely on Giact to verify vendor and client bank account information for individuals and businesses, confirming the validity and standing of accounts. Additionally, the platform assists in ensuring that the authorized person is acting on the account. By leveraging network insights, Giact helps flag high-risk accounts for fraud prevention, promoting secure financial transactions.

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Reviews

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1.03 reviews
Photo of Eddie L.
Eddie L.
5/30/2021

An open letter re: GIACT May 26, 2021 Dear Sir/Mesdames: I am sending you this correspondence with respect to a incident I experienced yesterday (May 25, 2021) at one of the Walmart Stores....

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Venus F.
1/3/2025

Terrible customer service. No solutions to the issue and they caused me a very big financial problem.

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Paul V.
12/23/2021

This company has screwed up my Synchrony account. I know have to call to make payments with my debit card from the same bank these idiots think is closed. Shitty company. If I could give...

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