About GIACT
GIACT is a company based in Allen (United States) founded in 2004 was acquired by Refinitiv in November 2020. The company has 88 employees as of December 31, 2020. GIACT offers products and services including Verification API and Bank Database. GIACT operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
- Headquarter Allen, United States
- Employees 88 as on 31 Dec, 2020
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
- Legal Name Giact Systems, Llc
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Latest Funding Round
Not available
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Investors
Tritium Partners
& 1 more
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Employee Count
88
as on Dec 31, 2020
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Acquired by
Refinitiv
(Nov 02, 2020)
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Products & Services of GIACT
GIACT offers a comprehensive portfolio of products and services, including Verification API and Bank Database.
Provides real-time account checking to prevent fraud and ensure security
Offers integrated database for validating bank accounts and user authorization
Funding Insights of GIACT
Investors in GIACT
GIACT has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Tritium Partners and LSEG Data & Analytics.
| Investor | Description | Founded Year | Domain | Location |
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Private equity firm focused on acquiring businesses in supply chain, logistics, fintech, and multiple sectors
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Locked | Locked | Locked | |
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Financial markets data and infrastructure are provided globally by LSEG Data & Analytics.
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Investor details for GIACT
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Investments & Acquisitions by GIACT
Investment portfolio details for GIACT
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Financial Statements - GIACT
Detailed financials for GIACT
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Giact Comparisons
Peer comparison for GIACT
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Competitors of GIACT
GIACT operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of GIACT
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Latest news on Giact
Complete news archive for GIACT
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Frequently Asked Questions about GIACT
GIACT was founded in 2004 and raised its 1st funding round 11 years after it was founded.
GIACT is headquartered in Allen, United States. It is registered at Allen, Texas, United States.
As of Dec 31, 2020, the latest employee count at GIACT is 88.
GIACT was founded in 2004 and is based in Allen, United States. Anti-fraud security solutions are offered in the payments sector, including identity verification, account verification, and authentication for both traditional and mobile transactions. Profiles are cross-referenced with the Office of Foreign Assets Control database to identify potential risks such as terrorists or other threats. Operations focus on securing financial interactions across various channels.
GIACT's top competitors include ComplyAdvantage, Riskified and Quantexa.
GIACT offers Verification API and Bank Database.
GIACT has 2 investors. Key investors include Tritium Partners, and LSEG Data & Analytics.