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 post Borderless Banking Launched by Prometeo to Make Cross-Border Payments appeared first on The Fintech Times.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Payment APIs and Integration Account Validation 64

The Fintech Times

FEBRUARY 5, 2025

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.

Compliance 59

Compliance Automation Rules Central Bank 59

Trade Credit & Liquidity Management

JULY 9, 2025

To receive all future posts and support our work, consider becoming a subscriber. Do you find this content valuable? Trade Credit & Liquidity Management is a reader-supported publication.

NACHA 40

NACHA Tax Refunds ACH Treasury 40

Fintech Finance

APRIL 13, 2025

Beyond compliance, Paysera is going a step further – the company will also utilize iPiD’s global account validation solution, thereby not only fulfilling mandatory requirements but also actively enhancing the accuracy and reliability of international transfers.

Verification 81

Verification Compliance Payee Accounts 81

The Fintech Times

JULY 15, 2025

In March 2025, it announced its new Borderless Banking offering to help firms make easier payments following the Bank Account Validation offering announced in June 2024. The post Em Conversa: Breaking Down AI and Automation Usage in Brazil With Prometeo appeared first on The Fintech Times.

Automation 45

Automation AI Payment APIs and Integration Cross-Border 45

Fintech Finance

OCTOBER 1, 2024

Confirm is designed for the exchange of global account validation information, such as account status and account ownership, before the transfer of funds, and it has been seamlessly integrated into the Trustpair platform. The post J.P.

Account Validation 97

Account Validation Accounts Fraud Prevention Blockchain 97

Payments Next

MARCH 6, 2024

By Shai Gabay, Co-Founder & CEO, Trustmi When I speak with businesses about B2B payment fraud, most people I talk with are The post Business payment fraud demands new approaches to account validation first appeared on Payments NEXT.

Account Validation 88

Account Validation Business Payments Accounts B2B 88

Payment Savvy

AUGUST 4, 2020

As such, they are pushing for more robust controls against fraud, and one of them is this new rule that requires account validation. Also, as part of the validation process, merchants must ensure any bank account submitted for an ACH transaction is valid. Account Validation Approaches.

Account Validation 52

Account Validation NACHA Accounts ACH 52

The Nilson Report

OCTOBER 31, 2024

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

Account Validation 52

Account Validation Accounts Posting Fraud Prevention 52

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.

Phixius 52

Phixius Account Validation NACHA Accounts 52

The Nilson Report

JUNE 3, 2024

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

Phixius 52

Phixius Account Validation NACHA Accounts 52

The Nilson Report

JANUARY 2, 2024

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

Account Validation 40

Account Validation Accounts Posting Cybersecurity 40

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 post iPiD’s Payment Verification Solution Now Offered on Microsoft Azure appeared first on Fintech Singapore.

Verification 111

Verification Payee Account Validation Payments 111

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. The post Nacha Announces Visa as Preferred Partner appeared first on FF News | Fintech Finance.

NACHA 97

NACHA ACH Network ACH Account Validation 97

Fintech Finance

SEPTEMBER 27, 2024

Enhanced Vendor Management: Simplifies vendor onboarding with automated tax and bank account validation, OFAC checks and secure payment processing. The post Airbase Demonstrates the Transformational Power of AI with the Launch of Touchless Accounts Payable appeared first on FF News | Fintech Finance.

AI 97

AI Accounts OFAC Fraud Detection 97

Fintech Finance

MAY 30, 2024

HSBC has introduced a new Payment Pre-Validation API (Application Programming Interface) to help business customers make payments with greater security, ease and confidence, by offering enhanced capabilities to verify payee details prior to initiating payments, making them faster and more reliable.

API 52

API Payee Payment APIs and Integration Account Validation 52

FICO

JULY 28, 2021

NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. increase in volume and a 10.8%

NACHA 52

NACHA ACH Scams Account Validation 52

Fintech Finance

APRIL 9, 2025

Through this partnership, Amount will leverage ValidiFI’s comprehensive data network, which includes data from key bank sources that maximizes coverage, for the validation and authentication of bank accounts. The post Amount Selects ValidiFI to Enhance Digital Origination Solutions appeared first on FF News | Fintech Finance.

Origination 59

Origination Enrollments Account Validation Deposit Account 59

Fintech Finance

MAY 30, 2024

Morgan, is designed for the exchange of global account validation information. Liink’s Confirm service allows participants to validate payee information globally by facilitating real time data exchange in an effort to reduce fraudulent payments. Confirm, an application on Liink by J.P. This network was developed by J.P.

Technology 52

Technology Scams Account Validation Payee 52

Fintech Finance

JANUARY 10, 2024

Fast and easy account validation has become a crucial component in customer onboarding, and enterprises are struggling to find a fast, reliable, and cost-effective way to validate new accounts. VoPay’s new Instant Micro-Transaction Verification tool does just that.” Sign up here for early access.

Verification 52

Verification Accounts Transactions Microtransactions 52

Fintech Finance

APRIL 11, 2024

Banks can now access Verification of Payee (EU), Confirmation of Payee (UK) and SWIFT Beneficiary Account Validation (BAV) via Temenos Exchange using the SurePay API. The integration with Temenos and availability on Temenos Exchange allows banks to easily deploy SurePay solutions on top of their Temenos core banking system.

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

Fintech Finance

JANUARY 10, 2024

Real-time Bank Account Validation: With Finix’s integrations, businesses can get up and running quickly and seamlessly link and validate bank accounts in real-time. The post Finix Launches Payouts: A Standalone Solution for Fast and Secure Money Movement appeared first on Fintech Finance.

Payment APIs and Integration 52

Payment APIs and Integration Security Tax Refunds Push-to-Card 52

FICO

SEPTEMBER 13, 2021

The best practice is to leverage both application data and external data from the growing marketplace of data vendors who provide critical insight and scoring of things like bank account validation, email addresses, IP addresses, device IDs and negative hotlists.

Risk 52

Risk Micro-Entry Underwriting Acquirers 52

The Fintech Times

FEBRUARY 21, 2024

The Swift Payment Market Practice Group (PMPG) also outlined how global adoption of the LEI in ISO 20022 payment messages can support key cross-border use-cases including: sanctions and watch-list screening; KYC and client onboarding; fraud detection and the fight against vendor scams; e-invoice reconciliation; and account-to-account validation.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

PYMNTS

APRIL 26, 2019

Even in the friendliest of post-divorce situations, those payments can be a source of uncertainty, and at least mild frustration, if not handled in a way that is considered fair and honest. User and account validation are really important,” he told Webster, and so are security and compliance. Payments Motivation.

P2P 46

P2P Payments Funds Transfer Digital Payments 46

Fintech Finance

APRIL 24, 2024

Now live in the UK with 10 large banks, Consumer Fraud Risk leverages AI and Mastercard’s unique view of account-to-account transactions, to help banks intervene in real time and stop a payment to a scammer before funds are sent. We look forward to our continued collaboration in educating and empowering consumers worldwide.”

Scams 52

Scams Visa AI Consumer 52

The Fintech Times

JULY 16, 2024

For example, with account-to-account payments, Prometeo currently offers the option to generate payments through personalized links and QR codes. Additionally, Prometeo currently supports bank account validations in six Latin American countries including coverage to 100 per cent of banks in Mexico and Brazil.

Financial Inclusion 52

Financial Inclusion Consumer Assessments Interoperability 52

Fintech Finance

APRIL 28, 2025

This collaboration establishes information exchanges between the two payment information networks, enhancing account validation coverage for financial institutions, fintechs and corporations. payment information network Responder, enabling near real-time validation of domestic bank account data. ” Kinexys by J.P.

Phixius 95

Phixius Account Validation NACHA Accounts 95

Fintech Finance

FEBRUARY 17, 2025

With Orums Monitor, payment operation teams are able to leverage Orums money movement solution, Deliver, and bank account verification solution, Verify. Track transfers and verifications in real-time: The custom-built ledger displays live data on money movement and bank account validations, including interactive charts, and data drill-downs.

Account Validation 59

Account Validation Same Day ACH Technology Payments 59