ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. Get the Full Story Complete the form to...
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Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. Get the Full Story Complete the form to unlock...
Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage...
The convergence of ACH, open banking and account validation has the potential to make transactions more secure — and faster — as instant payments gain...
The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. Get the Full...
A bank account represents a direct connection to a business or consumer’s daily financial life. Get the Full Story Complete the form to unlock this...
Consumers who initially appear low risk based on basic bank account validation may be revealed to be fraudsters when analyzed with additional signals and insights,...