Instant Payments Payment Security Verification 
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.
The Payments Association
DECEMBER 9, 2024
The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. What is this article about?
The Payments Association
JUNE 3, 2025
This means tokenisation isnt just about protecting data anymoreits also about giving consumers more visibility into how their payment credentials are used, and ensuring providers can demonstrate compliance at every step. With FedNow enabling instant payments in the US, speed and reliability become non-negotiable.
Fintech Finance
FEBRUARY 6, 2025
ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico , a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions. Additionally, Banfico is a Pay.UK-certified
The Payments Association
MARCH 19, 2025
This evolution hasnt just been about convenience; its been a calculated push towards an ecosystem where digital wallets dont just process payments but serve as financial hubs. This brought near-field communication (NFC) technology to in-store payments, changing the point of sale (POS) sector.
Finovate
FEBRUARY 5, 2025
Payment technology provider for financial institutions, Numeral, unveiled its fully managed Verification of Payee (VOP) solution this week. Numeral , a payment technology provider for financial institutions, launched its fully managed Verification of Payee (VOP) solution this week.
The Fintech Times
JANUARY 7, 2025
Enhancing security Some of these services are the Check IBAN, Name Check CBI and CBI Safe Trade, all designed to combat frauds and deliver greater security.Moreover, these solutions are fully in line with the Sustainable Development Goals (SDGs) identified by the United Nations 2030 Agenda.
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