Fintech Finance

JUNE 23, 2025

PingPong , the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.

Regulatory Compliance 59

Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

Fintech Finance

APRIL 13, 2025

The VoP requirements will come into effect for all licensed payment service providers by October 2025. To meet the VoP requirements, Paysera will deploy the iPiD Node solution within its infrastructure.

Verification 81

Verification Compliance Payee Accounts 81

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.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

PYMNTS

MAY 2, 2019

A press release issued Wednesday (May 1) said MicroBilt is joining NACHA’s Preferred Partners community, a group of service providers that NACHA says support the payments ecosystem with their solutions. The Association named MicroBilt for the accuracy and timeliness of its account verification capabilities, it said.

NACHA 49

NACHA Verification Accounts Account Validation 49

PYMNTS

MARCH 27, 2020

With those mandates in mind, service providers, financial institutions (FIs) and merchants can monitor activity that can point to signs of malevolent intent. If the payment is being tied to that account, does that payment make sense — does it ‘tie’ to the person?”. The Red Flags.

Account Takeovers 55

Account Takeovers Due Diligence Email Compromise Accounts 55

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