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Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

Trade Credit & Liquidity Management

From a Press Release dated July 2, 2025, Reston, VA Eftsure, a global leader in payment fraud prevention, has been named a Nacha Preferred Partner, joining a select group of technology providers recognized for advancing the ACH Network.

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Transfeera, a Company From PayRetailers Group, Enhances Pix Solution to Help Betting Operators Comply With Brazil’s New Regulations

Fintech Finance

As a direct Pix participant and regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

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Jumio and Prometeo Partner to Launch ID Verification Solution

Finovate

Digital identity solutions company Jumio announced this week that it has partnered with fintech infrastructure company Prometeo to create a solution for identity authentication and bank account validation across Latin America. “We’re proud to reach this milestone, which adds an extra layer of security and trust for our clients.”

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Transfeera Enhances Pix Payment Capabilities by Automating Compliance With New Sports Betting Rules

The Fintech Times

As a direct participant of Pix, Brazils instant payment system, and as a regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation.

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J.P. Morgan and Trustpair Join Forces to Offer Global Bank Account Validation Service

Fintech Finance

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. The collaboration between Trustpair and Onyx by J.P.

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J.P. Morgan and Trustpair Join Forces for Global Bank Account Validation

The Nilson Report

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

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JP Morgan and Trustpair collaborate on global bank account validation service

Finextra

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.