Account Verification news and trends

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

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 unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

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

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 Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

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

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 free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

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

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 Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Interviews & Exclusives
Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud

March 29, 2023
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 Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. […]

Barclaycard Says Retailers Need Detect-and-Protect Mindset to Stop Online Fraud

March 08, 2023
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 the form to unlock this...

Digital Identity Crisis Forces Lenders to Find New Ways to Stop Fraudsters at the Virtual...

April 20, 2022
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 free access to all PYMNTS...

GIACT On Getting Ready For Nacha’s Debit Account Validation Changes

September 15, 2020
The old saying goes: Faster payments, faster fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Quick Reads
ACI and Banfico Team to Tackle EU/UK APP Fraud 

February 06, 2025
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 to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to […]

Galileo Deploys Anti-Fraud Tools for Banks and FinTechs

September 10, 2024
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 unlimited free access to all...

Dwolla and Visa Partner on Account Verification for Pay-by-Bank

May 16, 2024
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 Story Complete the form to...

Dwolla Taps MX for Account Verification, Aggregation Solutions

March 27, 2024
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 free access to all PYMNTS...