GIACT

GIACT is a suite of fraud detection solutions designed for IT security professionals. These products enable users to mitigate fraud and risk by verifying bank account ownership and customer identities, accelerate compliance processing with automated real-time OFAC screening, check attributes across multiple data sources, verify account ownership and transact... show more

COMPANIES WE TRACK USING GIACT
128
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Companies Currently Using GIACT

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Commonwealth of Massachusetts mass.gov 10 Park Plaza, Suite 4160, Boston MA 02116 US Transportation Rail, Bus, Commuter & Taxi From 1,000 to 4,999 Over $1,000,000,000 (857) 368-4636 8 months ago
Weyerhaeuser weyerhaeuser.com 220 Occidental Ave S Seattle WA 98104-3120 US Manufacturing Lumber & Wood Production From 5,000 to 9,999 Over $1,000,000,000 (206) 539-3000 10 months ago
Associa associaonline.com 5401 N. Central Expressway, Suite 300 Dallas TX 75205 US Consumer Services General Services - Consumer Above 10,000 From $500,000,000 to $999,999,999 (877) 277-6242 10 months ago
Webull Financial LLC webull.com 44 Wall St, Ste 503 New York NY 10005-2448 US Finance Brokerage Less than 10 From $10,000,000 to $49,999,999 (917) 725-2448 8 months ago
Nationwide Insurance nationwide.com 1 Nationwide Plz Columbus OH 43215-2226 US Insurance Insurance Above 10,000 Over $1,000,000,000 (800) 882-2822 10 months ago
NAPA Auto Parts genpt.com 2999 Wildwood Pkwy Atlanta GA 30339-8580 US Retail Motor Vehicle Dealers Above 10,000 Over $1,000,000,000 (678) 934-5000 a year ago

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Discover companies using GIACT by locations, employees, revenue, industries, and more. Compare your target to your CRM or marketing platform. Create campaigns & analyze your results.

Contact Us to view all 128 companies