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
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Giact Systems, Llc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2015 | Amount | Private Equity Round - GIACT | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| 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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Founded Year | Domain | Location | |
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Financial markets data and infrastructure are provided globally by LSEG Data & Analytics.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by GIACT
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - GIACT
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Giact Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Giact
Frequently Asked Questions about GIACT
When was GIACT founded?
GIACT was founded in 2004 and raised its 1st funding round 11 years after it was founded.
Where is GIACT located?
GIACT is headquartered in Allen, United States. It is registered at Allen, Texas, United States.
How many employees does GIACT have?
As of Dec 31, 2020, the latest employee count at GIACT is 88.
What does GIACT do?
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.
Who are the top competitors of GIACT?
GIACT's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does GIACT offer?
GIACT offers Verification API and Bank Database.
Who are GIACT's investors?
GIACT has 2 investors. Key investors include Tritium Partners, and LSEG Data & Analytics.
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