Comparison

Compare SEON vs GIACT

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.

Pros of GIACT

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 a solution.
PEP lists for real-time OFAC screening.

Cons of GIACT

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.

Compare SEON with GIACT for Yourself

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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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.

Choose SEON if

You want to make quicker decisions and avoid friction, minimizing the need for manual reviews while also preventing fraud.

Choose GIACT if

You are a financial organization in search of a holistic approval, user and compliance management solution and a means to digitize the collection of KYC and similar data while protecting yourself.

See How SEON Helps You Grow

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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