LSEG Bank Account Verification Solutions Competitors and Similar CompaniesClear all

LSEG Bank Account Verification Solutions's competitors and similar companies include Accertify, iDenfy, idwall and Quantexa.

	LSEG Bank Account Verification Solutions LSEG Bank Account Verification Solutions (also known as GIACT Systems, formerly known as GIACT) is a bank account verification company.	Accertify Accertify is a fraud and risk protection company.	iDenfy iDenfy is a company that provides identity verification, fraud prevention, and compliance platform.	idwall idwall Tecnologia is a technology company that develops an identity verification platform.	Quantexa Quantexa is a company that develops a data decision intelligence platform.
Founding Date	Founding Date 2004	Founding Date 2007	Founding Date 2016	Founding Date 2016	Founding Date 2016
Type	Type Subsidiary	Type Subsidiary	Type Private	Type Private	Type Private
Tags	Tags Technology compliance data management enterprise software fraud detection identity management platform	Tags Technology cybersecurity data management fraud detection identity management platform	Tags Technology compliance cybersecurity fraud detection identity management platform	Tags Technology enterprise software fraud detection identity management platform	Tags Technology compliance data management enterprise software fraud detection platform
Locations	Locations Allen, US HQ	Locations Itasca, US HQ	Locations Kaunas, LT HQ	Locations São Paulo, BR HQ	Locations London, GB HQ Melbourne, AU Sydney, AU Brussels, BE Paris, FR Dublin, IE Tokyo, JP see more
Employees	Employees 15	Employees 7442% increase	Employees 476% decrease	Employees 250	Employees 8301% increase
Financial
Revenue (est.)	Revenue (est.) N/A	Revenue (est.) N/A	Revenue (est.) €2.4m (Y, 2022)	Revenue (est.) N/A	Revenue (est.) £57.9m (FY, 2023)
Net income	Net income N/A	Net income N/A	Net income €732.6k (Y, 2022)	Net income N/A	Net income (£54.2m) (FY, 2023)
Operating ⚠
Enterprise Customers	Enterprise Customers N/A	Enterprise Customers 200 (Mar, 2024)	Enterprise Customers 500 (Jul, 2023)	Enterprise Customers N/A	Enterprise Customers N/A
Industries Served	Industries Served N/A	Industries Served 4 (Mar, 2024)	Industries Served N/A	Industries Served 3 (Apr, 2023)	Industries Served 5 (Mar, 2024)
Products	Products N/A	Products 6 (Mar, 2024)	Products 8 (Jul, 2023)	Products N/A	Products N/A
Solutions	Solutions N/A	Solutions 4 (Mar, 2024)	Solutions N/A	Solutions 4 (Apr, 2023)	Solutions N/A
Funding
Latest funding round	Latest funding round N/A	Latest funding round N/A	Latest funding round N/A	Latest funding round $ 38m (about 5 years ago)	Latest funding round $ 153m (almost 5 years ago)
Total funding raised	Total funding raised N/A	Total funding raised N/A	Total funding raised N/A	Total funding raised $ 48.8m	Total funding raised $ 241m