About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Refinitiv Integrates World-Check and EPIC to Fortify the Fight Against Fraud

Subscribe to our newsletter

Refinitiv has integrated World-Check and the EPIC platform from GIACT, which it acquired late last year, behind a single API, bringing together the former’s risk intelligence data and the latter’s ability to positively identify and authenticate customers in the fight against fraud and risk-related threats.

“For over a decade, legacy solutions have failed to adequately protect financial institutions, businesses and consumers from identity and payments fraud,” says James Mirfin, global head of digital identity and fraud solutions at Refinitiv. “Combining the power of the EPIC platform and World-Check into a single comprehensive solution eliminates gaps in the fraud prevention process, helps protect financial institutions, businesses, government entities and others against the latest fraud threats, and improves customer experience through real-time, fact-based decisioning.”

The single API solution is designed to offer an holistic approach to fraud and risk, covering the customer lifecycle from enrollments, payments, change events and compliance, to ongoing KYC and due diligence.

It provides access to: a real-time network of identity verification, authentication services and compliance screening; an holistic set of enrollment, payment, identity, compliance, screening, and mobile solutions on a single platform; the ability to proactively identify and mitigate traditional and emerging risks, including payments, identity and vendor fraud, as well as money laundering, bribery and corruption; and enforcements and fines. It also addresses newer and more sophisticated fraud threats, including identity theft, synthetic identity fraud, true name fraud, account takeover, and business email compromise.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Hearing from the Experts: AI Governance Best Practices

9 September 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes The rapid spread of artificial intelligence in the financial industry presents data teams with novel challenges. AI’s ability to harvest and utilize vast amounts of data has raised concerns about the privacy and security of sensitive proprietary data and the ethical...

BLOG

Data’s Role in AI Transition and Value Creation: Data Management Summit London Preview

The rapid adoption of artificial intelligence by financial institutions has required a heavy data management uplift as organisations have upgraded their systems to incorporate the new technology. It has also provided greater opportunity to squeeze even more value from data by enabling its efficient deployment across enterprises. Just how companies manage data for AI to...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...