Disclaimer: Everything written about the companies mentioned in this article was gleaned from online research including user reviews. We did not have time to manually test all the tools. However, we ensured the information was correct as of Q1 2023. Feel free to contact us to request an update/correction.
GIACT Key Features
- EPIC Platform: Fully integrated product to manage the entire customer lifecycle, from digital enrolment and onboarding to payments.
- gAUTHENTICATE: Authenticate customers’ identity and ownership of bank accounts.
- gVERIFY: Consumer and business bank account status verification for safer transactions – in real-time or batch mode.
- gIDENTITY: a multi-tiered suite of services that combines traditional and non-traditional data sources for KYC.
- Beneficial ID: an automated data collection solution for ultimate beneficial ownership information (UBO)
- gOFAC Monitoring: a compliance solution that combines 57 regulatory screening lists.
- Open banking account verification: a feature of the aforementioned Mastercard partnership, which helps secure the direction connection between businesses and customers’ financial institutions.
- A wide range of solutions enabling financial organizations to verify and authenticate customers at different points of their transactions.
- Each of GIACT’s products can be used as standalone, combined or as part of an end-to-end platform.
- PEP lists for real-time OFAC screening.
- A more legacy-based system with no option to implement custom rules.
- Limited integration options with other products & vendors; only focused on combining other Refinitiv acquisitions.
- Opaque pricing and no free trial option.
SEON’s advanced APIs and device fingerprinting provide fast, scalable fraud prevention solutions, no matter the size or ambition of your organization.
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SEON vs GIACT Features Comparison Table
| SEON | GIACT | |
| Data aggregation | ||
| IP analysis | Yes | No |
| Email data enrichment | Yes | Yes |
| Phone data enrichment | Yes | No |
| Find user social media | Yes, checks 90+ platforms | Yes |
| Device fingerprinting | Yes | Yes |
| Transaction BIN | Yes | No |
| Behavior tracking | Yes | Yes |
| User authentication | Yes | Yes |
| Risk analysis | ||
| Custom rules | Yes | No |
| Machine learning suggestions | Yes | Yes |
| Industry preset rules | Yes | Yes |
| Risk score | Yes | Yes |
| ID verification | No | Yes |
| Integration/deployment | ||
| API calls | Yes | Yes |
| Modular APIs | Yes | No |
| Custom API fields | Yes | No |
| GUI | Yes | N/A |
| Chrome extension | Yes | No |
| Manual query | Yes | Yes |
| Graph visualization | No | No |
| Reporting | Yes | Yes |
| Team management | Yes | Yes |
| Integration with other tools | Yes | Yes |
| Pricing | ||
| Chargeback guarantee | No | No |
| Free integration | Yes | N/A |
| Free support | Yes | N/A |
| Free trial | Yes | No |
| Cost per month | Flexible tiered pricing based on API requests starting from $299. There is also a completely free version available. | N/A. Contact their sales team |
Where SEON Wins Over GIACT
- A focus on flexibility and agility that lets risk managers take control of their own custom rules.
- Intuitive interface and ease of integration.
- Can be trialed for free, and the available demo is conducted with customer batch data.
See our real-time fraud prevention solution in action, boasting unique digital footprinting, granular reporting, custom risk rules and machine learning.
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Further Reading
Learn more about:
Browser Fingerprinting | Digital Footprinting | Device Fingerprinting | Fraud Detection API | Fraud Detection & Prevention
Try our free tools:
BIN Lookup | IP Lookup | Reverse Email Lookup | Reverse Phone Lookup | Social Media Lookup
