account validation

Why Account Validation Changes When Banks Say Yes
Why Account Validation Changes When Banks Say Yes
March 18, 2025  |  Authentication

The convergence of ACH, open banking and account validation has the potential to make transactions more secure — and faster — as instant payments gain...

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DigiFi Adds ValidiFI’s Credit Risk Solutions to Automated Digital Lending Platform
DigiFi Adds ValidiFI’s Credit Risk Solutions to Automated Digital Lending Platform
December 04, 2024  |  Partnerships

ValidiFI and DigiFi have partnered to provide lenders with automated, streamlined credit decisioning. In a new strategic integration, ValidiFI’s credit risk solutions will be added...

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ValidiFI and PDI Team to Streamline Pay-by-Bank Enrollment
ValidiFI and PDI Team to Streamline Pay-by-Bank Enrollment
November 20, 2024  |  Digital Payments

Payment intelligence provider ValidiFI has teamed with fuel/convenience retail tech company PDI Technologies. The collaboration, announced Wednesday (Nov. 20), will see ValidiFI provide real-time bank...

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J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
October 28, 2024  |  Authentication

J.P. Morgan Payments has teamed up with predictive bank account/payment intelligence company ValidiFI. The collaboration, announced Monday (Oct. 28), is designed to give businesses greater...

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JPMorgan Picked to Verify Payment Information for Federal Government
JPMorgan Picked to Verify Payment Information for Federal Government
September 27, 2023  |  Authentication

J.P. Morgan has been chosen by the United States Treasury Department to provide account validation services for federal government agencies. This selection comes after a competitive process and...

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Plaid Named As NACHA Preferred Partner
Plaid Named As NACHA Preferred Partner
August 30, 2019  |  B2B Payments

Plaid, a FinTech that enables third-party platforms to integrate into bank account data, has been named as a preferred partner by Nacha. The ACH payments...

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New Debit Rules And The Promise Of Seamless Payments
New Debit Rules And The Promise Of Seamless Payments
May 10, 2019  |  Regulation

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. That implies...

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