Fraud Prevention IBAN Payment APIs and Integration 
Fintech News
MARCH 4, 2025
LSEG Risk Intelligence has launched its Global Account Verification (GAV) service in Asia-Pacific and Europe, the Middle East, and Africa, expanding efforts to enhance security in cross-border payments. This helps businesses confirm supplier and customer payments and detect potential fraud risks.
Fintech Finance
MAY 28, 2025
The collaboration will enable Emirates NBD to provide real-time beneficiary validation for cross-border payments. With this solution, customers can verify payee names, IBANs and account numbers in real time, before a payment is made.
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The Paypers
JUNE 12, 2025
Following this announcement, the collaboration is set to enable IFX Payments to leverage Form3’s Verification of Payee (VoP) solution for SEPA accounts, aiming to strengthen its defences against payment fraud and aligning with the Instant Payments Regulation mandate.
Fintech Finance
APRIL 2, 2025
Aria , a leading provider of deferred payment infrastructure for B2B marketplaces and platforms, has selected Mangopay ’s flexible wallet-based payment solution to optimize and automate its embedded finance product. The solution reduces intermediation, increases sales, and eliminates credit or payment risk for B2B marketplaces.
The Fintech Times
OCTOBER 31, 2024
LSEG Risk Intelligence , the compliance, risk management and fraud prevention solution provider, has launched two new products designed to enhance financial security and drive operational efficiencies across the globe. It requires that all payment service providers within the bloc offer 24/7 instant payments starting January 2025.
PYMNTS
MARCH 1, 2019
Linking financial institutions and corporates with its Banking-as-a-Service platform, ONPEX enables FIs to deploy cloud-based account and payment technology to digitize operations and enhance their cross-border corporate payment offerings. growth trajectory, particularly in the healthcare and public sectors.
Finovate
MARCH 22, 2024
This week’s edition of Finovate Global features the latest fintech news from Germany, where investors are backing innovations in embedded finance, payments companies are taking advantage of open banking, and the green shoots of crypto spring are growing ever more apparent.
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