{"id":5582,"date":"2026-02-26T21:47:27","date_gmt":"2026-02-26T21:47:27","guid":{"rendered":"https:\/\/securitybriefing.net\/?p=5582"},"modified":"2026-03-02T14:31:57","modified_gmt":"2026-03-02T14:31:57","slug":"giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh","status":"publish","type":"post","link":"https:\/\/securitybriefing.net\/vi\/bao-ve\/giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh\/","title":{"rendered":"GIACT: N\u1ec1n T\u1ea3ng Ho\u00e0n Ch\u1ec9nh cho X\u00e1c Minh T\u00e0i Kho\u1ea3n, Ph\u00f2ng Ch\u1ed1ng Gian L\u1eadn &amp; Tu\u00e2n Th\u1ee7 Quy \u0110\u1ecbnh"},"content":{"rendered":"<p>GIACT l\u00e0 m\u1ed9t nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 x\u00e1c minh danh t\u00ednh v\u00e0 r\u1ee7i ro thanh to\u00e1n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3, gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, ng\u0103n ch\u1eb7n gian l\u1eadn v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. Hi\u1ec7n \u0111ang ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a b\u1ed9 ph\u1eadn Risk Intelligence c\u1ee7a T\u1eadp \u0111o\u00e0n S\u1edf giao d\u1ecbch Ch\u1ee9ng kho\u00e1n London (LSEG), GIACT cung c\u1ea5p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n, s\u00e0ng l\u1ecdc danh t\u00ednh, gi\u00e1m s\u00e1t l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ph\u00e2n t\u00edch r\u1ee7i ro thanh to\u00e1n th\u00f4ng qua N\u1ec1n t\u1ea3ng EPIC\u00ae. N\u1ec1n t\u1ea3ng n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 t\u00edch h\u1ee3p th\u00f4ng qua m\u1ed9t API duy nh\u1ea5t, cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 doanh nghi\u1ec7p nh\u00fang c\u00e1c ki\u1ec3m so\u00e1t x\u00e1c minh v\u00e0 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp v\u00e0o quy tr\u00ecnh ti\u1ebfp nh\u1eadn v\u00e0 giao d\u1ecbch c\u1ee7a h\u1ecd.<\/p>\n\n\n\n<p>Khi thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1, ti\u1ebfp nh\u1eadn t\u1eeb xa v\u00e0 chuy\u1ec3n kho\u1ea3n th\u1eddi gian th\u1ef1c ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng, c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gia t\u0103ng ph\u01a1i nhi\u1ec5m gian l\u1eadn, l\u1ea1m d\u1ee5ng t\u00e0i kho\u1ea3n v\u00e0 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh. GIACT gi\u1ea3i quy\u1ebft nh\u1eefng r\u1ee7i ro n\u00e0y b\u1eb1ng c\u00e1ch k\u1ebft h\u1ee3p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, x\u00e1c minh danh t\u00ednh v\u00e0 s\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 v\u00e0o m\u1ed9t khung quy\u1ebft \u0111\u1ecbnh th\u1ed1ng nh\u1ea5t ho\u1ea1t \u0111\u1ed9ng t\u1ea1i \u0111i\u1ec3m giao d\u1ecbch ho\u1eb7c \u0111\u0103ng k\u00fd.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"account-verification-and-bank-validation\">X\u00e1c minh T\u00e0i kho\u1ea3n v\u00e0 X\u00e1c th\u1ef1c Ng\u00e2n h\u00e0ng<\/h2>\n\n\n<p>X\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 m\u1ed9t trong nh\u1eefng kh\u1ea3 n\u0103ng c\u1ed1t l\u00f5i c\u1ee7a GIACT. C\u00e1c t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng N\u1ec1n t\u1ea3ng EPIC\u00ae \u0111\u1ec3 x\u00e1c nh\u1eadn xem m\u1ed9t t\u00e0i kho\u1ea3n c\u00f3 \u0111ang m\u1edf, h\u1ee3p l\u1ec7 v\u00e0 trong t\u00ecnh tr\u1ea1ng t\u1ed1t tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u c\u00e1c giao d\u1ecbch nh\u01b0 ghi n\u1ee3 ACH, c\u1ea5p v\u1ed1n vay ho\u1eb7c ph\u00e2n ph\u1ed1i thanh to\u00e1n. Qu\u00e1 tr\u00ecnh n\u00e0y gi\u00fap gi\u1ea3m t\u1ef7 l\u1ec7 ho\u00e0n tr\u1ea3, <a href=\"https:\/\/securitybriefing.net\/security\/the-importance-of-online-payment-security-in-creating-safe-gaming-experiences\/\">c\u00e1c n\u1ed7 l\u1ef1c thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p<\/a>, v\u00e0 ph\u01a1i nhi\u1ec5m gian l\u1eadn h\u1ea1 ngu\u1ed3n.<\/p>\n\n\n\n<p>Thay v\u00ec ch\u1ec9 d\u1ef1a v\u00e0o ki\u1ec3m tra d\u1eef li\u1ec7u t\u0129nh, GIACT t\u00edch h\u1ee3p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n d\u1ef1a tr\u00ean m\u1ea1ng v\u00e0 t\u00edn hi\u1ec7u r\u1ee7i ro giao d\u1ecbch. C\u00e1ch ti\u1ebfp c\u1eadn nhi\u1ec1u l\u1edbp n\u00e0y h\u1ed7 tr\u1ee3 c\u00e1c tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng tr\u00ean ng\u00e2n h\u00e0ng, fintech, b\u1ea3o hi\u1ec3m, cho vay \u00f4 t\u00f4, ti\u1ec7n \u00edch v\u00e0 b\u1ed9 x\u1eed l\u00fd thanh to\u00e1n. B\u1eb1ng c\u00e1ch x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n tr\u01b0\u1edbc khi chuy\u1ec3n ti\u1ec1n, c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 c\u1ea3i thi\u1ec7n \u0111\u1ed9 tin c\u1eady thanh to\u00e1n \u0111\u1ed3ng th\u1eddi gi\u1ea3m ma s\u00e1t ho\u1ea1t \u0111\u1ed9ng.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"fraud-prevention-and-transaction-risk-analytics\">Ph\u00f2ng ch\u1ed1ng Gian l\u1eadn v\u00e0 Ph\u00e2n t\u00edch R\u1ee7i ro Giao d\u1ecbch<\/h2>\n\n\n<p>Ph\u00f2ng ch\u1ed1ng gian l\u1eadn trong h\u1ec7 sinh th\u00e1i GIACT m\u1edf r\u1ed9ng ra ngo\u00e0i c\u00e1c ki\u1ec3m tra danh t\u00ednh c\u01a1 b\u1ea3n. N\u1ec1n t\u1ea3ng n\u00e0y ph\u00e2n t\u00edch c\u00e1c m\u1eabu giao d\u1ecbch v\u00e0 thu\u1ed9c t\u00ednh t\u00e0i kho\u1ea3n \u0111\u1ec3 gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro tr\u01b0\u1edbc khi x\u1eed l\u00fd thanh to\u00e1n. Ph\u01b0\u01a1ng ph\u00e1p d\u1ef1a tr\u00ean r\u1ee7i ro n\u00e0y \u0111\u1eb7c bi\u1ec7t c\u00f3 li\u00ean quan trong m\u00f4i tr\u01b0\u1eddng ACH v\u00e0 c\u00e1c \u0111\u01b0\u1eddng thanh to\u00e1n t\u00e0i kho\u1ea3n-t\u1edbi-t\u00e0i kho\u1ea3n kh\u00e1c n\u01a1i ph\u01a1i nhi\u1ec5m gian l\u1eadn c\u00f3 th\u1ec3 \u0111\u00e1ng k\u1ec3.<\/p>\n\n\n\n<p>Ph\u00e2n t\u00edch theo th\u1eddi gian th\u1ef1c cho ph\u00e9p c\u00e1c doanh nghi\u1ec7p \u0111\u00e1nh d\u1ea5u c\u00e1c b\u1ea5t th\u01b0\u1eddng, x\u00e1c \u0111\u1ecbnh c\u00e1c ch\u1ec9 s\u1ed1 r\u1ee7i ro cao v\u00e0 \u00e1p d\u1ee5ng c\u00e1c quy t\u1eafc quy\u1ebft \u0111\u1ecbnh m\u1ed9t c\u00e1ch linh ho\u1ea1t. Thay v\u00ec lo\u1ea1i b\u1ecf t\u1ea5t c\u1ea3 r\u1ee7i ro, m\u1ee5c ti\u00eau l\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro m\u1ed9t c\u00e1ch c\u00f3 \u0111i\u1ec1u ch\u1ec9nh. C\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 \u0111i\u1ec1u ch\u1ec9nh ng\u01b0\u1ee1ng v\u00e0 quy tr\u00ecnh l\u00e0m vi\u1ec7c theo ch\u00ednh s\u00e1ch n\u1ed9i b\u1ed9, ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd v\u00e0 kh\u1ea9u v\u1ecb r\u1ee7i ro c\u1ee7a h\u1ecd. <\/p>\n\n\n\n<p>C\u00e1ch ti\u1ebfp c\u1eadn c\u00f3 \u0111i\u1ec1u ch\u1ec9nh n\u00e0y gi\u1ed1ng nh\u01b0 c\u00e1c quy tr\u00ecnh m\u00f4 h\u00ecnh h\u00f3a r\u1ee7i ro \u0111\u1ecbnh l\u01b0\u1ee3ng, n\u01a1i c\u00e1c tham s\u1ed1 quy\u1ebft \u0111\u1ecbnh \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh d\u1ef1a tr\u00ean c\u00e1c ch\u1ec9 s\u1ed1 c\u00f3 th\u1ec3 \u0111o l\u01b0\u1eddng, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c c\u00f4ng c\u1ee5 \u0111\u00e1nh gi\u00e1 s\u1ed1 li\u1ec7u c\u00f3 c\u1ea5u tr\u00fac nh\u01b0 <a href=\"https:\/\/lacalcolatrice.it\/\">lacalcolatrice.it<\/a> nh\u1ea5n m\u1ea1nh \u0111\u1ed9 ch\u00ednh x\u00e1c trong k\u1ebft qu\u1ea3 t\u00ednh to\u00e1n thay v\u00ec c\u00e1c gi\u1ea3 \u0111\u1ecbnh c\u1ed1 \u0111\u1ecbnh.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"identity-verification-and-regulatory-compliance\">X\u00e1c minh Danh t\u00ednh v\u00e0 Tu\u00e2n th\u1ee7 Quy \u0111\u1ecbnh<\/h2>\n\n\n<p>X\u00e1c minh danh t\u00ednh l\u00e0 trung t\u00e2m c\u1ee7a ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. GIACT h\u1ed7 tr\u1ee3 c\u00e1c quy tr\u00ecnh x\u00e1c th\u1ef1c danh t\u00ednh ph\u00f9 h\u1ee3p v\u1edbi y\u00eau c\u1ea7u Bi\u1ebft Kh\u00e1ch h\u00e0ng c\u1ee7a B\u1ea1n (KYC), Ch\u01b0\u01a1ng tr\u00ecnh Nh\u1eadn d\u1ea1ng Kh\u00e1ch h\u00e0ng (CIP) v\u00e0 Ch\u1ed1ng R\u1eeda ti\u1ec1n (AML). Kh\u1ea3 n\u0103ng s\u00e0ng l\u1ecdc bao g\u1ed3m ki\u1ec3m tra danh s\u00e1ch tr\u1eebng ph\u1ea1t, gi\u00e1m s\u00e1t ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb (PEP) v\u00e0 x\u00e1c th\u1ef1c danh s\u00e1ch theo d\u00f5i.<\/p>\n\n\n\n<p>Th\u00f4ng qua t\u00edch h\u1ee3p v\u1edbi t\u1eadp d\u1eef li\u1ec7u Risk Intelligence c\u1ee7a LSEG, bao g\u1ed3m World-Check, n\u1ec1n t\u1ea3ng n\u00e0y n\u00e2ng cao kh\u1ea3 n\u0103ng s\u00e0ng l\u1ecdc tr\u1eebng ph\u1ea1t to\u00e0n c\u1ea7u v\u00e0 gi\u00e1m s\u00e1t li\u00ean t\u1ee5c. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n ki\u1ec3m tra ti\u1ebfp nh\u1eadn c\u0169ng nh\u01b0 \u0111\u00e1nh gi\u00e1 \u0111\u1ecbnh k\u1ef3 ho\u1eb7c d\u1ef1a tr\u00ean s\u1ef1 ki\u1ec7n. Logic kh\u1edbp t\u00ean t\u1ef1 \u0111\u1ed9ng gi\u00fap x\u00e1c \u0111\u1ecbnh c\u00e1c kh\u1edbp ti\u1ec1m n\u0103ng \u0111\u1ed3ng th\u1eddi gi\u1ea3m thi\u1ec3u c\u00e1c k\u1ebft qu\u1ea3 d\u01b0\u01a1ng t\u00ednh gi\u1ea3 do bi\u1ebfn th\u1ec3 ch\u00ednh t\u1ea3 ho\u1eb7c kh\u00e1c bi\u1ec7t \u0111\u1ecbnh d\u1ea1ng g\u00e2y ra.<\/p>\n\n\n\n<p>B\u1eb1ng c\u00e1ch nh\u00fang s\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 v\u00e0o quy tr\u00ecnh l\u00e0m vi\u1ec7c API th\u1ed1ng nh\u1ea5t, c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 \u0111\u01a1n gi\u1ea3n h\u00f3a c\u00e1c ki\u1ec3m so\u00e1t quy \u0111\u1ecbnh m\u00e0 kh\u00f4ng c\u1ea7n x\u00e2y d\u1ef1ng c\u00e1c h\u1ec7 th\u1ed1ng ri\u00eang bi\u1ec7t cho ti\u1ebfp nh\u1eadn, gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 \u0111\u00e1nh gi\u00e1 tr\u1eebng ph\u1ea1t.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"customer-onboarding-in-a-digital-environment\">Ti\u1ebfp nh\u1eadn Kh\u00e1ch h\u00e0ng trong M\u00f4i tr\u01b0\u1eddng K\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n\n\n<p>Khi m\u1edf t\u00e0i kho\u1ea3n t\u1eeb xa v\u00e0 cho vay k\u1ef9 thu\u1eadt s\u1ed1 tr\u1edf th\u00e0nh ti\u00eau chu\u1ea9n, ti\u1ebfp nh\u1eadn an to\u00e0n l\u00e0 m\u1ed9t nhu c\u1ea7u c\u1ea1nh tranh. M\u00f4 h\u00ecnh d\u1ef1a tr\u00ean API c\u1ee7a GIACT h\u1ed7 tr\u1ee3 x\u00e1c minh \u0111\u0103ng k\u00fd th\u1eddi gian th\u1ef1c, cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c x\u00e1c th\u1ef1c chi ti\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 s\u00e0ng l\u1ecdc danh t\u00ednh trong qu\u00e1 tr\u00ecnh \u1ee9ng d\u1ee5ng.<\/p>\n\n\n\n<p>Lu\u1ed3ng x\u00e1c minh t\u00edch h\u1ee3p n\u00e0y gi\u1ea3m y\u00eau c\u1ea7u xem x\u00e9t th\u1ee7 c\u00f4ng v\u00e0 h\u1ed7 tr\u1ee3 ph\u00ea duy\u1ec7t kh\u00e1ch h\u00e0ng nhanh h\u01a1n. Thay v\u00ec coi danh t\u00ednh, x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n v\u00e0 s\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 l\u00e0 c\u00e1c quy tr\u00ecnh ri\u00eang bi\u1ec7t, n\u1ec1n t\u1ea3ng n\u00e0y k\u1ebft n\u1ed1i ch\u00fang th\u00e0nh m\u1ed9t c\u00f4ng c\u1ee5 quy\u1ebft \u0111\u1ecbnh duy nh\u1ea5t. K\u1ebft qu\u1ea3 l\u00e0 m\u1ed9t khung ti\u1ebfp nh\u1eadn c\u00f3 c\u1ea5u tr\u00fac h\u01a1n ph\u00f9 h\u1ee3p qu\u1ea3n l\u00fd r\u1ee7i ro v\u1edbi tr\u1ea3i nghi\u1ec7m kh\u00e1ch h\u00e0ng.<\/p>\n\n\n\n<p>X\u00e1c minh danh t\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 c\u0169ng h\u1ed7 tr\u1ee3 t\u00ednh nh\u1ea5t qu\u00e1n \u0111a k\u00eanh. Cho d\u00f9 kh\u00e1ch h\u00e0ng \u0111\u0103ng k\u00fd tr\u1ef1c tuy\u1ebfn, th\u00f4ng qua \u1ee9ng d\u1ee5ng di \u0111\u1ed9ng hay qua trung t\u00e2m cu\u1ed9c g\u1ecdi, c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng c\u00e1c ki\u1ec3m so\u00e1t r\u1ee7i ro ti\u00eau chu\u1ea9n tr\u00ean c\u00e1c \u0111i\u1ec3m ti\u1ebfp x\u00fac.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"realtime-data-processing-and-api-integration\">X\u1eed l\u00fd D\u1eef li\u1ec7u Th\u1eddi gian Th\u1ef1c v\u00e0 T\u00edch h\u1ee3p API<\/h2>\n\n\n<p>X\u1eed l\u00fd th\u1eddi gian th\u1ef1c trong m\u00f4i tr\u01b0\u1eddng GIACT \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c ph\u1ea3n h\u1ed3i quy\u1ebft \u0111\u1ecbnh d\u1ef1a tr\u00ean API \u0111\u01b0\u1ee3c cung c\u1ea5p trong c\u00e1c s\u1ef1 ki\u1ec7n giao d\u1ecbch ho\u1eb7c \u0111\u0103ng k\u00fd. Thay v\u00ec th\u1ef1c hi\u1ec7n x\u00e1c minh h\u00e0ng lo\u1ea1t sau khi thanh to\u00e1n \u0111\u01b0\u1ee3c kh\u1edfi t\u1ea1o, n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e1nh gi\u00e1 <a href=\"https:\/\/securitybriefing.net\/vi\/phan-mem-doc-hai\/dau-hieu-nao-co-the-la-malware-xac-dinh-cac-chi-so-pho-bien\/\">t\u00edn hi\u1ec7u r\u1ee7i ro<\/a> t\u1ea1i th\u1eddi \u0111i\u1ec3m t\u01b0\u01a1ng t\u00e1c. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c ph\u00ea duy\u1ec7t, t\u1eeb ch\u1ed1i ho\u1eb7c leo thang c\u00e1c giao d\u1ecbch d\u1ef1a tr\u00ean c\u00e1c quy t\u1eafc quy\u1ebft \u0111\u1ecbnh c\u00f3 c\u1ea5u tr\u00fac.<\/p>\n\n\n\n<p>Ki\u1ebfn tr\u00fac API duy nh\u1ea5t \u0111\u01a1n gi\u1ea3n h\u00f3a t\u00edch h\u1ee3p cho c\u00e1c ng\u00e2n h\u00e0ng, n\u1ec1n t\u1ea3ng fintech, li\u00ean hi\u1ec7p t\u00edn d\u1ee5ng v\u00e0 t\u1ed5 ch\u1ee9c doanh nghi\u1ec7p. Thay v\u00ec ph\u1ed1i h\u1ee3p nhi\u1ec1u nh\u00e0 cung c\u1ea5p cho ki\u1ec3m tra danh t\u00ednh, x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n v\u00e0 s\u00e0ng l\u1ecdc tr\u1eebng ph\u1ea1t, c\u00e1c doanh nghi\u1ec7p c\u00f3 th\u1ec3 k\u1ebft n\u1ed1i th\u00f4ng qua m\u1ed9t \u0111i\u1ec3m cu\u1ed1i v\u00e0 \u0111i\u1ec1u ph\u1ed1i c\u00e1c ki\u1ec3m so\u00e1t nhi\u1ec1u l\u1edbp trong m\u1ed9t quy tr\u00ecnh l\u00e0m vi\u1ec7c th\u1ed1ng nh\u1ea5t.<\/p>\n\n\n\n<p>C\u00e1ch ti\u1ebfp c\u1eadn t\u00edch h\u1ee3p m\u00f4-\u0111un n\u00e0y \u0111\u1eb7c bi\u1ec7t c\u00f3 li\u00ean quan cho c\u00e1c t\u1ed5 ch\u1ee9c hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u1ebf th\u1eeba. K\u1ebft n\u1ed1i API cho ph\u00e9p \u00e1p d\u1ee5ng t\u1eebng b\u01b0\u1edbc m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i \u0111\u1ea1i tu ho\u00e0n to\u00e0n h\u1ec7 th\u1ed1ng.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"industry-applications-and-enterprise-adoption\">\u1ee8ng d\u1ee5ng Ng\u00e0nh v\u00e0 Ti\u1ebfp nh\u1eadn Doanh nghi\u1ec7p<\/h2>\n\n\n<p>C\u00e1c gi\u1ea3i ph\u00e1p c\u1ee7a GIACT \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng tr\u00ean nhi\u1ec1u l\u0129nh v\u1ef1c, bao g\u1ed3m ng\u00e2n h\u00e0ng, d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh, cho vay \u00f4 t\u00f4, ti\u1ec7n \u00edch v\u00e0 x\u1eed l\u00fd thanh to\u00e1n. C\u00e1c doanh nghi\u1ec7p l\u1edbn, bao g\u1ed3m c\u00e1c c\u00f4ng ty Fortune 100, \u0111\u00e3 k\u1ebft h\u1ee3p GIACT v\u00e0o quy tr\u00ecnh x\u00e1c minh v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro. N\u1ec1n t\u1ea3ng n\u00e0y c\u0169ng \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c d\u1ecbch v\u1ee5 nh\u01b0 Citi Verify, n\u01a1i x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n v\u00e0 ki\u1ec3m so\u00e1t gian l\u1eadn \u0111\u01b0\u1ee3c nh\u00fang v\u00e0o quy tr\u00ecnh x\u00e1c minh kh\u00e1ch h\u00e0ng.<\/p>\n\n\n\n<p>Sau khi \u0111\u01b0\u1ee3c T\u1eadp \u0111o\u00e0n S\u1edf giao d\u1ecbch Ch\u1ee9ng kho\u00e1n London mua l\u1ea1i, GIACT ho\u1ea1t \u0111\u1ed9ng trong danh m\u1ee5c Risk Intelligence c\u1ee7a LSEG. S\u1ef1 li\u00ean k\u1ebft n\u00e0y m\u1edf r\u1ed9ng quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c t\u1eadp d\u1eef li\u1ec7u tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u v\u00e0 c\u1ee7ng c\u1ed1 t\u00edch h\u1ee3p gi\u1eefa x\u00e1c minh thanh to\u00e1n v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh r\u1ed9ng h\u01a1n.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"competitive-positioning-in-the-risk-management-landscape\">\u0110\u1ecbnh v\u1ecb C\u1ea1nh tranh trong C\u1ea3nh quan Qu\u1ea3n l\u00fd R\u1ee7i ro<\/h2>\n\n\n<p>Trong h\u1ec7 sinh th\u00e1i r\u1ee7i ro danh t\u00ednh v\u00e0 thanh to\u00e1n, GIACT c\u1ea1nh tranh v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p nh\u01b0 LexisNexis Risk Solutions, Experian v\u00e0 Early Warning Services. S\u1ef1 kh\u00e1c bi\u1ec7t c\u1ee7a n\u00f3 t\u1eadp trung v\u00e0o vi\u1ec7c k\u1ebft h\u1ee3p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, <a href=\"https:\/\/www.ibm.com\/docs\/en\/ibm-mq\/9.4.x?topic=overview-identification-authentication\">x\u00e1c th\u1ef1c danh t\u00ednh<\/a>, v\u00e0 s\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 th\u00f4ng qua m\u00f4 h\u00ecnh API th\u1ed1ng nh\u1ea5t t\u1eadp trung v\u00e0o m\u00f4i tr\u01b0\u1eddng thanh to\u00e1n.<\/p>\n\n\n\n<p>Thay v\u00ec ch\u1ec9 chuy\u00ean v\u1ec1 d\u1eef li\u1ec7u t\u00edn d\u1ee5ng ho\u1eb7c b\u00e1o c\u00e1o ti\u00eau d\u00f9ng, GIACT t\u1eadp trung v\u00e0o x\u00e1c th\u1ef1c c\u1ea5p t\u00e0i kho\u1ea3n v\u00e0 t\u00edn hi\u1ec7u r\u1ee7i ro giao d\u1ecbch. V\u1ecb tr\u00ed n\u00e0y l\u00e0m cho n\u00f3 \u0111\u1eb7c bi\u1ec7t c\u00f3 li\u00ean quan cho c\u00e1c t\u1ed5 ch\u1ee9c v\u1eadn h\u00e0nh c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ACH, ti\u1ebfp nh\u1eadn t\u00e0i kho\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 lu\u1ed3ng thanh to\u00e1n t\u00e0i kho\u1ea3n-t\u1edbi-t\u00e0i kho\u1ea3n.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"final-assessment\">\u0110\u00e1nh gi\u00e1 Cu\u1ed1i c\u00f9ng<\/h2>\n\n\n<p>GIACT cung c\u1ea5p m\u1ed9t khung c\u1ea5u tr\u00fac \u0111\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro thanh to\u00e1n, x\u00e1c minh danh t\u00ednh v\u00e0 s\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 trong m\u00f4i tr\u01b0\u1eddng t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1. B\u1eb1ng c\u00e1ch t\u00edch h\u1ee3p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n, ph\u00e2n t\u00edch gian l\u1eadn v\u00e0 gi\u00e1m s\u00e1t tr\u1eebng ph\u1ea1t v\u00e0o m\u1ed9t ki\u1ebfn tr\u00fac API duy nh\u1ea5t, n\u1ec1n t\u1ea3ng n\u00e0y h\u1ed7 tr\u1ee3 quy tr\u00ecnh ti\u1ebfp nh\u1eadn v\u00e0 giao d\u1ecbch an to\u00e0n.<\/p>\n\n\n\n<p>Khi gi\u00e1m s\u00e1t quy \u0111\u1ecbnh t\u0103ng c\u01b0\u1eddng v\u00e0 c\u00e1c chi\u1ebfn thu\u1eadt gian l\u1eadn thanh to\u00e1n ph\u00e1t tri\u1ec3n, c\u00e1c t\u1ed5 ch\u1ee9c y\u00eau c\u1ea7u h\u1ec7 th\u1ed1ng x\u00e1c minh c\u00f3 kh\u1ea3 n\u0103ng ho\u1ea1t \u0111\u1ed9ng \u1edf t\u1ed1c \u0111\u1ed9 giao d\u1ecbch m\u00e0 kh\u00f4ng hy sinh s\u1ef1 nghi\u00eam ng\u1eb7t c\u1ee7a tu\u00e2n th\u1ee7. M\u00f4 h\u00ecnh c\u1ee7a GIACT ph\u1ea3n \u00e1nh s\u1ef1 chuy\u1ec3n \u0111\u1ed5i n\u00e0y h\u01b0\u1edbng t\u1edbi qu\u1ea3n l\u00fd r\u1ee7i ro t\u00edch h\u1ee3p, th\u1eddi gian th\u1ef1c. Th\u00f4ng qua s\u1ef1 li\u00ean k\u1ebft v\u1edbi LSEG Risk Intelligence, n\u1ec1n t\u1ea3ng n\u00e0y ti\u1ebfp t\u1ee5c \u0111\u1ecbnh v\u1ecb m\u00ecnh trong h\u1ec7 sinh th\u00e1i ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh r\u1ed9ng h\u01a1n, h\u1ed7 tr\u1ee3 c\u00e1c doanh nghi\u1ec7p y\u00eau c\u1ea7u c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng x\u00e1c minh c\u00f3 th\u1ec3 m\u1edf r\u1ed9ng v\u00e0 tu\u00e2n th\u1ee7.<\/p>","protected":false},"excerpt":{"rendered":"<p>GIACT l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng r\u1ee7i ro thanh to\u00e1n v\u00e0 x\u00e1c minh danh t\u00ednh trong LSEG Risk Intelligence cung c\u1ea5p gi\u1ea3i ph\u00e1p x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n, ph\u00f2ng ch\u1ed1ng gian l\u1eadn, s\u00e0ng l\u1ecdc AML v\u00e0 tu\u00e2n th\u1ee7 th\u00f4ng qua m\u1ed9t API th\u1ed1ng nh\u1ea5t. T\u00ecm hi\u1ec3u c\u00e1ch N\u1ec1n t\u1ea3ng EPIC\u00ae h\u1ed7 tr\u1ee3 vi\u1ec7c ti\u1ebfp nh\u1eadn an to\u00e0n v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro giao d\u1ecbch theo th\u1eddi gian th\u1ef1c.<\/p>","protected":false},"author":3,"featured_media":5583,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-5582","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-security","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance | Security Briefing<\/title>\n<meta name=\"description\" content=\"GIACT provides account verification, fraud prevention, and KYC\/AML compliance through its EPIC Platform\u00ae and real-time API integration within LSEG Risk Intelligence.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/securitybriefing.net\/vi\/bao-ve\/giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance | Security Briefing\" \/>\n<meta property=\"og:description\" content=\"GIACT provides account verification, fraud prevention, and KYC\/AML compliance through its EPIC Platform\u00ae and real-time API integration within LSEG Risk Intelligence.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/securitybriefing.net\/vi\/bao-ve\/giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh\/\" \/>\n<meta property=\"og:site_name\" content=\"Security Briefing\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-26T21:47:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-02T14:31:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"C\u00e9sar Daniel Barreto\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"C\u00e9sar Daniel Barreto\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/\"},\"author\":{\"name\":\"C\u00e9sar Daniel Barreto\",\"@id\":\"https:\/\/securitybriefing.net\/#\/schema\/person\/164e5a0bfff5012ebfb8eb4d03c2c24c\"},\"headline\":\"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance\",\"datePublished\":\"2026-02-26T21:47:27+00:00\",\"dateModified\":\"2026-03-02T14:31:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/\"},\"wordCount\":1037,\"publisher\":{\"@id\":\"https:\/\/securitybriefing.net\/#organization\"},\"image\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg\",\"articleSection\":[\"Security\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/\",\"url\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/\",\"name\":\"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance | Security Briefing\",\"isPartOf\":{\"@id\":\"https:\/\/securitybriefing.net\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg\",\"datePublished\":\"2026-02-26T21:47:27+00:00\",\"dateModified\":\"2026-03-02T14:31:57+00:00\",\"description\":\"GIACT provides account verification, fraud prevention, and KYC\/AML compliance through its EPIC Platform\u00ae and real-time API integration within LSEG Risk Intelligence.\",\"breadcrumb\":{\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage\",\"url\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg\",\"contentUrl\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg\",\"width\":1600,\"height\":800,\"caption\":\"GIACT\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/securitybriefing.net\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/securitybriefing.net\/#website\",\"url\":\"https:\/\/securitybriefing.net\/\",\"name\":\"Security Briefing\",\"description\":\"Read cybersecurity news, online safety guides, cyber threat updates, and use free security tools from Security Briefing.\",\"publisher\":{\"@id\":\"https:\/\/securitybriefing.net\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/securitybriefing.net\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/securitybriefing.net\/#organization\",\"name\":\"Security Briefing\",\"url\":\"https:\/\/securitybriefing.net\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/securitybriefing.net\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2023\/06\/security-briefing-logo-5.png\",\"contentUrl\":\"https:\/\/securitybriefing.net\/wp-content\/uploads\/2023\/06\/security-briefing-logo-5.png\",\"width\":256,\"height\":70,\"caption\":\"Security Briefing\"},\"image\":{\"@id\":\"https:\/\/securitybriefing.net\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/securitybriefing.net\/#\/schema\/person\/164e5a0bfff5012ebfb8eb4d03c2c24c\",\"name\":\"C\u00e9sar Daniel Barreto\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/securitybriefing.net\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/9e709cab74f02e628ffc32849980d0ea51903be7d4bcb52e99250bac60f0b683?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/9e709cab74f02e628ffc32849980d0ea51903be7d4bcb52e99250bac60f0b683?s=96&d=mm&r=g\",\"caption\":\"C\u00e9sar Daniel Barreto\"},\"description\":\"C\u00e9sar Daniel Barreto is an esteemed cybersecurity writer and expert, known for his in-depth knowledge and ability to simplify complex cyber security topics. With extensive experience in network security and data protection, he regularly contributes insightful articles and analysis on the latest cybersecurity trends, educating both professionals and the public.\",\"url\":\"https:\/\/securitybriefing.net\/vi\/author\/cesarbarreto\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"GIACT: N\u1ec1n T\u1ea3ng Ho\u00e0n Ch\u1ec9nh cho X\u00e1c Minh T\u00e0i Kho\u1ea3n, Ng\u0103n Ch\u1eb7n Gian L\u1eadn &amp; Tu\u00e2n Th\u1ee7 Quy \u0110\u1ecbnh | T\u00f3m T\u1eaft An Ninh","description":"GIACT cung c\u1ea5p x\u00e1c minh t\u00e0i kho\u1ea3n, ph\u00f2ng ch\u1ed1ng gian l\u1eadn, v\u00e0 tu\u00e2n th\u1ee7 KYC\/AML th\u00f4ng qua N\u1ec1n t\u1ea3ng EPIC\u00ae c\u1ee7a m\u00ecnh v\u00e0 t\u00edch h\u1ee3p API th\u1eddi gian th\u1ef1c trong LSEG Risk Intelligence.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/securitybriefing.net\/vi\/bao-ve\/giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh\/","og_locale":"vi_VN","og_type":"article","og_title":"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance | Security Briefing","og_description":"GIACT provides account verification, fraud prevention, and KYC\/AML compliance through its EPIC Platform\u00ae and real-time API integration within LSEG Risk Intelligence.","og_url":"https:\/\/securitybriefing.net\/vi\/bao-ve\/giact-nen-tang-hoan-chinh-cho-viec-xac-minh-tai-khoan-ngan-chan-gian-lan-tuan-thu-quy-dinh\/","og_site_name":"Security Briefing","article_published_time":"2026-02-26T21:47:27+00:00","article_modified_time":"2026-03-02T14:31:57+00:00","og_image":[{"width":1600,"height":800,"url":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg","type":"image\/jpeg"}],"author":"C\u00e9sar Daniel Barreto","twitter_card":"summary_large_image","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"C\u00e9sar Daniel Barreto","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"5 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#article","isPartOf":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/"},"author":{"name":"C\u00e9sar Daniel Barreto","@id":"https:\/\/securitybriefing.net\/#\/schema\/person\/164e5a0bfff5012ebfb8eb4d03c2c24c"},"headline":"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance","datePublished":"2026-02-26T21:47:27+00:00","dateModified":"2026-03-02T14:31:57+00:00","mainEntityOfPage":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/"},"wordCount":1037,"publisher":{"@id":"https:\/\/securitybriefing.net\/#organization"},"image":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg","articleSection":["Security"],"inLanguage":"vi"},{"@type":"WebPage","@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/","url":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/","name":"GIACT: N\u1ec1n T\u1ea3ng Ho\u00e0n Ch\u1ec9nh cho X\u00e1c Minh T\u00e0i Kho\u1ea3n, Ng\u0103n Ch\u1eb7n Gian L\u1eadn &amp; Tu\u00e2n Th\u1ee7 Quy \u0110\u1ecbnh | T\u00f3m T\u1eaft An Ninh","isPartOf":{"@id":"https:\/\/securitybriefing.net\/#website"},"primaryImageOfPage":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage"},"image":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg","datePublished":"2026-02-26T21:47:27+00:00","dateModified":"2026-03-02T14:31:57+00:00","description":"GIACT cung c\u1ea5p x\u00e1c minh t\u00e0i kho\u1ea3n, ph\u00f2ng ch\u1ed1ng gian l\u1eadn, v\u00e0 tu\u00e2n th\u1ee7 KYC\/AML th\u00f4ng qua N\u1ec1n t\u1ea3ng EPIC\u00ae c\u1ee7a m\u00ecnh v\u00e0 t\u00edch h\u1ee3p API th\u1eddi gian th\u1ef1c trong LSEG Risk Intelligence.","breadcrumb":{"@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#primaryimage","url":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg","contentUrl":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2026\/02\/GIACT.jpg","width":1600,"height":800,"caption":"GIACT"},{"@type":"BreadcrumbList","@id":"https:\/\/securitybriefing.net\/security\/giact-the-complete-platform-for-account-verification-fraud-prevention-regulatory-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/securitybriefing.net\/"},{"@type":"ListItem","position":2,"name":"GIACT: The Complete Platform for Account Verification, Fraud Prevention &amp; Regulatory Compliance"}]},{"@type":"WebSite","@id":"https:\/\/securitybriefing.net\/#website","url":"https:\/\/securitybriefing.net\/","name":"B\u00e1o C\u00e1o An Ninh","description":"Read cybersecurity news, online safety guides, cyber threat updates, and use free security tools from Security Briefing.","publisher":{"@id":"https:\/\/securitybriefing.net\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/securitybriefing.net\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/securitybriefing.net\/#organization","name":"B\u00e1o C\u00e1o An Ninh","url":"https:\/\/securitybriefing.net\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/securitybriefing.net\/#\/schema\/logo\/image\/","url":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2023\/06\/security-briefing-logo-5.png","contentUrl":"https:\/\/securitybriefing.net\/wp-content\/uploads\/2023\/06\/security-briefing-logo-5.png","width":256,"height":70,"caption":"Security Briefing"},"image":{"@id":"https:\/\/securitybriefing.net\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/securitybriefing.net\/#\/schema\/person\/164e5a0bfff5012ebfb8eb4d03c2c24c","name":"<\/section>","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/securitybriefing.net\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/9e709cab74f02e628ffc32849980d0ea51903be7d4bcb52e99250bac60f0b683?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9e709cab74f02e628ffc32849980d0ea51903be7d4bcb52e99250bac60f0b683?s=96&d=mm&r=g","caption":"C\u00e9sar Daniel Barreto"},"description":"C\u00e9sar Daniel Barreto l\u00e0 m\u1ed9t nh\u00e0 v\u0103n v\u00e0 chuy\u00ean gia an ninh m\u1ea1ng \u0111\u01b0\u1ee3c k\u00ednh tr\u1ecdng, n\u1ed5i ti\u1ebfng v\u1edbi ki\u1ebfn th\u1ee9c s\u00e2u r\u1ed9ng v\u00e0 kh\u1ea3 n\u0103ng \u0111\u01a1n gi\u1ea3n h\u00f3a c\u00e1c ch\u1ee7 \u0111\u1ec1 an ninh m\u1ea1ng ph\u1ee9c t\u1ea1p. V\u1edbi kinh nghi\u1ec7m s\u00e2u r\u1ed9ng v\u1ec1 b\u1ea3o m\u1eadt m\u1ea1ng v\u00e0 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u, \u00f4ng th\u01b0\u1eddng xuy\u00ean \u0111\u00f3ng g\u00f3p c\u00e1c b\u00e0i vi\u1ebft v\u00e0 ph\u00e2n t\u00edch s\u00e2u s\u1eafc v\u1ec1 c\u00e1c xu h\u01b0\u1edbng an ninh m\u1ea1ng m\u1edbi nh\u1ea5t, gi\u00e1o d\u1ee5c c\u1ea3 chuy\u00ean gia v\u00e0 c\u00f4ng ch\u00fang.","url":"https:\/\/securitybriefing.net\/vi\/author\/cesarbarreto\/"}]}},"_links":{"self":[{"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/posts\/5582","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/comments?post=5582"}],"version-history":[{"count":3,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/posts\/5582\/revisions"}],"predecessor-version":[{"id":5655,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/posts\/5582\/revisions\/5655"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/media\/5583"}],"wp:attachment":[{"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/media?parent=5582"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/categories?post=5582"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/securitybriefing.net\/vi\/wp-json\/wp\/v2\/tags?post=5582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}