-- Alacriti has launched Orbipay BVV, a unified, real-time service that pairs Bank Account Validation for Nacha web-debit compliance with 95% U.S. account coverage. -- Bank Account Verification ...

Prometeo, a fintech infrastructure provider for the Americas, has launched Name Match, a new capability within its U.S. Bank ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--VoPay, a leading provider of embedded financial technology solutions, has launched VoPay Verify, an Instant Bank Account Verification solution via ...

Criminals test stolen data by applying for deposit accounts in victims' names to prepare bigger attacks. Learn why banks won't share fraud details.

PORTLAND, Ore.--(BUSINESS WIRE)--Sila Inc., a fintech software platform that provides payment infrastructure as a service, and MX, a leader in Open Finance, today announced that they have completed ...

Large banks are introducing physical checks and mandatory branch or home visits by relationship managers for customers ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The service enables Deutsche to ensure that payments from its ...

Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks like fraud. Legal orders. Courts can require a bank to lock funds because ...

Several major banks are reverting to physical verification for new account openings, halting end-to-end digital onboarding.