Articles with tag like: validation

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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

Equifax, HooYu partner for digital onboarding and KYC solutions

News | Digital Identity, Security & Online Fraud | 27 May 2020

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

FCT teams up with digital identity service Verified.Me

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

Title insurance and real estate technology company FCT has joined the Verified.Me network to help lending professionals complete identity validation for borrowers in a secure way.

FCT, Canada, digital identity, Verified.Me, identity, validation, lending, financial institutions, accounts

Onyx CenterSource, Sovos to expand InvoicePro e-invoicing capabilities

News | E-invoicing, SCF & E-procurement | 04 Jun 2019

US-based B2B payments company Onyx CenterSource has teamed with Sovos to provide electronic signing, validation and connection to tax authorities.

Onyx CenterSource, Sovos, InvoicePro, partnership, e-invoicing, tax software, electronic signing, validation, Tax Authority, travel agency, EIDAS, compliance sector, electronic invoice, US, North America

R3 launches Corda Settler for XRP crypto payments

News | Cryptocurrencies | 06 Dec 2018

Distributed ledger technology provider R3 has launched the Corda Settler to facilitate global cryptocurrency payments using XRP within enterprise blockchains.

R3, XRP, cryptocurrency, payments, blockchains, distributed ledger, validation