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Found 1,343 results on "account validation"

MassPay launches standalone account verification tool

20 Aug 2026 / 5 min read / Fraud and Fincrime

MassPay has launched MassPay Validate, a standalone product that verifies account status and ownership before payments are sent.

NewsFraud and Fincrime

Socure expands bank account verification to 30+ countries

26 Feb 2026 / 5 min read / Fraud and Fincrime

Socure has expanded its bank account verification solution to cover more than 30 countries beyond the US and Canada.

NewsFraud and Fincrime

HSBC selects ValidiFI to scale payment security

03 Nov 2025 / 4 min read / Fraud and Fincrime

ValidiFI has announced that HSBC has selected its account validation and risk detection solutions to improve the integrity of bank accounts utilised to pay credit card balances.

NewsFraud and Fincrime

Nium partners with iPiD to optimise VoP compliance and global fraud prevention

13 Aug 2025 / 5 min read / Fraud and Fincrime

Nium, a global infrastructure for real-time cross-border payments, has partnered with iPiD, a provider of KYP solutions, including iPiD Node, to expand Verify, its account validation service, in Europe.

NewsFraud and Fincrime

Banqup Group partners with iPiD to scale payment security

02 Jul 2025 / 5 min read / Fraud and Fincrime

Banqup Group has entered into a collaboration with iPiD to improve its ability to safeguard businesses against invoice fraud and scale payment security.

NewsFraud and Fincrime

QwikPay partners with iDenfy for compliance and security

27 Jun 2025 / 5 min read / Fraud and Fincrime

iDenfy, a global identity verification and fraud prevention solutions provider, has partnered with QwikPay, an Australian fintech startup.

NewsFraud and Fincrime

Mastercard sandbox allows UK financial institutions to test payment methods

25 Jun 2025 / 5 min read / Payments

Mastercard has launched an A2A instant payments sandbox, enabling UK financial institutions to collaborate, develop, and test third-party solutions.

NewsPayments

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments

PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.

NewsPayments

Kuwait Central Bank scales oversight over e-payment providers

20 Jun 2025 / 5 min read / Fraud and Fincrime

The Central Bank of Kuwait (CBK) has released a circular reinforcing the regulatory framework for electronic payment service providers, electronic money institutions, and payment system operators.

NewsFraud and Fincrime

Raidiam

16 Jun 2025 / 5 min read / Payments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.