ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. Get...
Mastercard said it is expanding its First Party Trust program to tackle “friendly” fraud. Get the Full Story Complete the form to unlock this article...
Watch more: From Infrastructure to Analytics: The Plaid Playbook Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Watch more: Agentic AI Could Change Everything — Are Payments Players Ready? Get the Full Story Complete the form to unlock this article and enjoy...
Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and...
Walmart has agreed to settle a government claim that it ignores scammers within its money-transfer system. Get the Full Story Complete the form to unlock...
Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...
Payment processing may be the plumbing of modern commerce, but for banks and FinTechs chasing transaction volume, it is also the battlefield where customer loyalty...