When was GIACT founded?

GIACT was founded in 2004 and raised its 1st funding round 11 years after it was founded.

Where is GIACT located?

GIACT is headquartered in Allen, United States.

How many employees does GIACT have?

As of Dec 31, 2020, GIACT has 88 employees, reflecting a 76% year-over-year growth in headcount.

Is GIACT a funded company?

GIACT is a funded company, having raised a total of $***** in its 1st and only funding round, a PE round on Jan 12, 2015.

When was the latest funding round of GIACT?

GIACT's latest funding was a $***** PE round on Jan 12, 2015, with participation from 1 investor. Its primary sector is Security & Surveillance Technology. In United States, the Security & Surveillance Technology sector has seen $2.95B in funding in 2026 to date.

Where does GIACT rank among its competitors?

GIACT ranks 563rd amongst 2712 active competitors, of which 449 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Evrotrust, which secured $7.61M in Nov, 2025.

Who are the top competitors of GIACT?

GIACT's top competitors include ComplyAdvantage, Sift and Kairos. Among them, Evrotrust secured the most recent funding round in November, 2025.

GIACT - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of account and identity verification solutions for secure transactions. The company offers tools to verify bank accounts for individuals and businesses. It helps ensure accounts are valid and authorized, while also flagging potentially high-risk accounts. The solutions aim to safeguard payments and reduce unauthorized returns through real-time verification.

Website: giact.com
Social
Email ID: *****@giact.com

Key Metrics

Founded Year

2004

Location

Allen, United States

Stage

Acquired

Latest Funding Round

PE, Jan 12, 2015, $*****

Investors

Tritium Partners

Ranked

563^rd among 2712 active competitors

Employee Count

88 as on Dec 31, 2020

Similar Companies

Sift & 2448 more

Exit Details

Acquired by Refinitiv (Nov 02, 2020)

View GIACT's full profile

GIACT is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
GIACT SYSTEMS, LLC CIN: 113729597 , United Kingdom, Active		-	88 (As on Dec 31, 2020)

GIACT got acquired by Refinitiv on Nov 02, 2020.

Click here to take a look at GIACT's acquisition in detail

GIACT has raised funding over 1 round. Its latest funding round was a PE round on Jan 12, 2015 for $*****. 1 investor participated in its latest round. GIACT has 1 institutional investor.

Here is the list of recent funding rounds of GIACT:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jan 12, 2015	5255941	PE	9543930	3389485	8439330	6373386

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View details of GIACT's funding rounds and investors

GIACT's employee count trend

GIACT has 88 employees as of Dec 20. The total employee count is 76.0% more than what it was in Dec 19. Here is GIACT's employee count trend over the years:

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Top competitors of GIACT include ComplyAdvantage, Sift and Kairos. Here is the list of Top 10 competitors of GIACT, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
7th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
8th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 30 others	70/100
10th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	70/100
563rd	GIACT 2004, Allen (United States), Acquired	Provider of account and identity verification solutions for secure transactions	-	Tritium Partners	35/100