Fintech News

NOVEMBER 6, 2024

Morgan (formerly Onyx) to enhance cross-border payment accuracy in Malaysia, Thailand, and Hong Kong, This makes Nium the first fintech to provide data for validating bank account details in these markets. This scalable network ensures streamlined payment processes while maintaining sovereignty, security, and privacy.

Cross-Border Payments 121

Cross-Border Payments Cross-Border Account Validation Credit Union 121

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. On the policy side, privacy laws and AI governance frameworks are still maturing. The firm’s expertise is not limited to payments, though.

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

PYMNTS

SEPTEMBER 18, 2020

While some banks enable voice technology to make payments, check account balances and make transfers, the technology raises concerns regarding security, data privacy and dispute resolution. She noted that verifications can also utilize information tied to payment history.

NACHA 88

NACHA Cybersecurity Scams Payments 88

Fintech Finance

MAY 30, 2024

Morgan, is designed for the exchange of global account validation information. Built on a private, permissioned blockchain-network, Liink by J.P.Morgan enables participants to share information across its network, all while maintaining the three fundamental properties of information sharing: sovereignty, security and privacy.

Technology 52

Technology Scams Account Validation Payee 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

Basis Theory

FEBRUARY 25, 2025

trillion in 2025, and the increasing number of data privacy regulations, like CCPA and the GDPR, businesses need to use confidential information intelligently. Masked values retain usability and functionality, while enhancing privacy and confidentiality. With the global cost of cybercrime projected to reach $10.5

Encryption 100

Encryption Origination CCPA Returns 100