Articles with tag: account verification

Found 3 results in 167 milliseconds.

GIACT unveils new report on fraud trends and securing ACH payments

News | Digital Identity, Security & Online Fraud | 25 Aug 2020

GIACT has announced a new report, dubbed Securing Faster Payments: Addressing the Account Validation Rule. 

GIACT, security, payments, accounts, validation, and account verification, fraud trends

Cashfree introduces payment solution for Indian lenders

News | Payments General | 12 Mar 2020

Indian loan automation company Cashfree has introduced a suite of payment solutions for Lenders and NBFCs to foster India’s lending ecosystem.

Cashfree, India, NBFC, payment solution, payments, B2B payments, payout, bank account verification, collecion solution, Asia, APAC

Signicat, SurePay team up to solve payee confusion and fraud

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

Signicat has teamed up SurePay, a payment information service, to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform.

Signicat, SurePay, partnership, digital identity, PSP, identity verification, banking, the Netherlands, iDIN, fraud, account verification, IBAN