account verification

Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
September 10, 2024  |  Fraud Prevention

Galileo has introduced a pair of anti-fraud tools for banks, FinTechs and businesses. The new tools, announced Tuesday (Sept. 10), are designed to offer real-time fraud detection and...

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Dwolla and Visa Partner on Account Verification for Pay-by-Bank
Dwolla and Visa Partner on Account Verification for Pay-by-Bank
May 16, 2024  |  B2B Payments

Dwolla and Visa have partnered to make it easier for mid- to enterprise-size businesses to use pay-by-bank to pay and get paid. With this collaboration,...

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Dwolla Taps MX for Account Verification, Aggregation Solutions
Dwolla Taps MX for Account Verification, Aggregation Solutions
March 27, 2024  |  Digital Banking

Dwolla has expanded its partnership with MX Technologies to help enterprises manage money movement. The company’s recently launched open banking services include bank verification and balance check capabilities...

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Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
March 29, 2023  |  Fraud Prevention

The benefits of open banking are multi-faceted, Ramesh Menon, group director, product management of LSEG Digital Identity/Account Verification and Fraud Solutions, told PYMNTS. “Open banking,...

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Barclaycard Says Retailers Need Detect-and-Protect Mindset to Stop Online Fraud
Barclaycard Says Retailers Need Detect-and-Protect Mindset to Stop Online Fraud
March 08, 2023  |  Security & Fraud

Payment fraud is expected to jump from $28 billion globally in 2020 to $49 billion in 2030, according to analysts. Those figures, said Linda Weston,...

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GIACT and Mastercard Team to Provide Secure Account Verification
GIACT and Mastercard Team to Provide Secure Account Verification
March 07, 2023  |  Security & Fraud

Mastercard and GIACT have joined forces to offer customers secure account verification. The partnership expands on GIACT digital identity and fraud solutions to allow “businesses...

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Meta Follows Twitter Into Subscriptions
Meta Follows Twitter Into Subscriptions
February 19, 2023  |  Meta

Meta will begin testing a paid verification service for creators on Facebook and Instagram. The social media giant announced the launch of Meta Verified on...

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Digital Identity Crisis Forces Lenders to Find New Ways to Stop Fraudsters at the Virtual Front Door
Digital Identity Crisis Forces Lenders to Find New Ways to Stop Fraudsters at the Virtual...
April 20, 2022  |  Security & Fraud

That old saying in business holds true in the digital age. As Neuro-ID CEO Jack Alton told Karen Webster, there’s only one chance to make...

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GIACT On Getting Ready For Nacha’s Debit Account Validation Changes
GIACT On Getting Ready For Nacha’s Debit Account Validation Changes
September 15, 2020  |  Security & Fraud

The old saying goes: Faster payments, faster fraud. To that end, in an interview with PYMNTS, Kimber Johnson, executive vice president of strategic alliances at...

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