LSEG Bank Account Verification Solutions Competitors and Similar CompaniesClear all

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

	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.
Founding Date	Founding Date 2004	Founding Date 2007	Founding Date 2016	Founding Date 2016
Type	Type Subsidiary	Type Subsidiary	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
Locations	Locations Allen, US HQ	Locations Itasca, US HQ	Locations Kaunas, LT HQ	Locations São Paulo, BR HQ
Employees	Employees 15	Employees 7442% increase	Employees 476% decrease	Employees 250
Operating ⚠
Enterprise Customers	Enterprise Customers N/A	Enterprise Customers 200 (Mar, 2024)	Enterprise Customers 500 (Jul, 2023)	Enterprise Customers N/A
Industries Served	Industries Served N/A	Industries Served 4 (Mar, 2024)	Industries Served N/A	Industries Served 3 (Apr, 2023)
Products	Products N/A	Products 6 (Mar, 2024)	Products 8 (Jul, 2023)	Products N/A
Solutions	Solutions N/A	Solutions 4 (Mar, 2024)	Solutions N/A	Solutions 4 (Apr, 2023)