Payment Savvy

AUGUST 4, 2020

Starting March 19, 2021, the National Automated Clearing House Association (NACHA) will require businesses to perform online verification of bank accounts before they accept or process ACH payments. This accounts for close to 82% of all U.S Account Validation Approaches. payments, summing up to more than $15 trillion.

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NACHA

MAY 7, 2024

Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage droth@nacha.org Tue, 05/07/2024 - 07:00 Image Media Phixius logo with Background

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Fintech Finance

MAY 7, 2024

Phixius by Nacha —a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI , a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and improving ACH payment quality.

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The Nilson Report

OCTOBER 31, 2024

Morgan and Trustpair Join Forces for Global Bank Account Validation appeared first on Nilson Report. The post J.P.

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The Nilson Report

JUNE 3, 2024

The post Phixius by Nacha Partners with ValidiFi for Enhanced Account Validation Coverage appeared first on Nilson Report.

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Finextra

APRIL 27, 2025

US clearing house Nacha is working with JP Morgan's Kinexys blockchain business to facilitate information exchange between their respective payment information networks.

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The Paypers

SEPTEMBER 28, 2023

Morgan has announced that it has been designated by the US Treasury Department under a financial agency agreement to offer account validation services for federal government agencies.

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Agile Payments

JUNE 29, 2020

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

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Agile Payments

JUNE 29, 2020

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

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The Fintech Times

DECEMBER 4, 2024

Through the updated PayRetailers Pix solution, the firm is aiming to help Brazil’s betting operators comply with new regulations that require payments to be processed through bank accounts registered to individual players.

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Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

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The Nilson Report

JANUARY 2, 2024

The post Trustmi Provides Bank Account Validation appeared first on Nilson Report.

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The Paypers

APRIL 30, 2025

Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.

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Fintech Finance

SEPTEMBER 27, 2024

Airbas e, the leading procure-to-pay solution for mid-market and larger organizations, is excited to announce a new era in financial operations with its launch of AI-powered Touchless AP (accounts payable). Airbase’s AI-powered touchless AP system is built to handle every step of the accounts payable process with minimal human intervention.

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NACHA

OCTOBER 23, 2023

Phixius by Nacha has successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its pivotal role helping customers of all sizes with Nacha rule compliance, as well as risk management.

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The Fintech Times

MARCH 12, 2025

The new Borderless Banking offering is the next big Prometeo solution set to help firms make easier payments following Bank Account Validation offering announced in June 2024. The previous offering enabled LatAm businesses to connect with 100 per cent of US banks via one integration with a single provider and API.

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Finextra

OCTOBER 1, 2024

Trustpair, leading vendor fraud prevention platform for multi-national corporates, has now enhanced its capability to verify global bank account information and extended its comprehensive coverage collaborating with Confirm, an application developed by Onyx by J.P.

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Finextra

OCTOBER 1, 2024

Trustpair, leading vendor fraud prevention platform for multi-national corporates, has now enhanced its capability to verify global bank account information and extended its comprehensive coverage collaborating with Confirm, an application developed by Onyx by J.P.

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The Paypers

JANUARY 8, 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

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PYMNTS

SEPTEMBER 15, 2020

To that end, in an interview with PYMNTS, Kimber Johnson , executive vice president of strategic alliances at GIACT , said account validation is of increasing importance in an age where commerce is speeding up, and increasingly, moving online.

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Finextra

MAY 8, 2024

Phixius by Nacha—a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI, a leading provider of predictive bank account and payment intelligence.

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The Paypers

NOVEMBER 1, 2022

US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.

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The Paypers

AUGUST 3, 2021

US-based payments fraud detection provider Advanced Fraud Solutions (AFS) has rolled out TrueACH with Account Validation.

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Fintech News

JUNE 13, 2024

iPiD, a provider of payment verification solutions, has announced that its Global Bank Account Validation Deployment Kit is now available in the Microsoft Azure Marketplace. The solution also includes comprehensive Confirmation of Payee (CoP) validation, verifying account existence, ownership, name match, currency validation, and more.

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NACHA

AUGUST 6, 2024

6, 2024 – Nacha announced that Visa, a world leader in digital payments, has joined its Preferred Partner program for ACH Experience, Open Banking and Account Validation. RESTON, Virginia, Aug.

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The Paypers

FEBRUARY 9, 2022

Aliaswire , a provider of digital payment and credit solutions, has announced the addition of a new bank account validation (BAV) solution for banks and their commercial clients.

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Fintech Finance

MAY 1, 2025

This makes QNB the first bank in Qatar to use KDP’s blockchain deposits accounts for 24/7 settlement of their corporate flows, facilitating and automating on-demand multi-currency cross-border payments.

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The Fintech Times

FEBRUARY 5, 2025

The new rules mandate that payments be processed exclusively through bank accounts registered to individual bettors. It also enables deposit verification, ensuring player accounts are active and valid for transactions. It also enables deposit verification, ensuring player accounts are active and valid for transactions.

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Compliance Automation Rules Central Bank 59

The Paypers

NOVEMBER 2, 2021

Bank of America has launched Account Validation, a fraud prevention service for corporate and public sector clients.

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PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless.

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The Paypers

AUGUST 3, 2021

US-based payments fraud detection provider Advanced Fraud Solutions (AFS) has rolled out TrueACH with Account Validation.

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PYMNTS

MAY 2, 2019

NACHA has announced that MicroBilt is a preferred partner for bank account verification. The Association named MicroBilt for the accuracy and timeliness of its account verification capabilities, it said. billion account records, we have one of the most robust account validation offerings in the industry.”

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Fintech Finance

AUGUST 7, 2024

Nacha announced that Visa , a world leader in digital payments, has joined its Preferred Partner Program for ACH Experience, Open Banking and Account Validation. Once consumer-permissioned data is integrated, account and balance details can be instantly verified to facilitate faster ACH payment set-up and more seamless payment flows.

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PYMNTS

JULY 5, 2020

With the new updated solution, BNY Mellon will let clients validate statuses and owners of accounts in real time across the U.S. The service is also payment-agnostic, able to verify accounts for payments including wire transfers, automated clearing houses (ACH) and real-time payments.

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Finextra

JUNE 18, 2024

Prometeo, a leading fintech infrastructure company connecting global corporations with financial institutions in Latin America, today announced the launch of its Bank Account Validation (BAV) offering for the US Market.

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Fintech Finance

JANUARY 10, 2024

VoPay , a leading provider of embedded financial technology solutions, has launched VoPay Verify, an Instant Bank Account Verification solution via microtransactions – pioneering the first-of-its-kind service in Canada and the United States. This initiative gives our clients an out-of-the-box method for account verification.

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Finextra

AUGUST 7, 2024

Nacha announced that Visa, a world leader in digital payments, has joined its Preferred Partner Program for ACH Experience, Open Banking and Account Validation.

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