account verification

ACI and Banfico Team to Tackle EU/UK APP Fraud 
ACI and Banfico Team to Tackle EU/UK APP Fraud 
February 06, 2025  |  Partnerships

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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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. Get the Full Story Complete the form to unlock this article and enjoy...

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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. Get the Full...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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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. Get the...

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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. Get the Full Story Complete...

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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. Get the Full Story Complete the form to unlock this article and enjoy...

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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. Get the Full Story Complete the form to unlock this article...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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