Learn how bank account verification enhances transaction security and prevents fraud. Explore various verification methods, ...

Alacriti, a leading provider of cloud-based payment technology, announced today the launch of its Orbipay Bank Account Validation & Verification Service (BVV), offering businesses and financial ...

Orum, the API for fast, reliable payments, today announced the launch of Verify, the first ever product built on top of FedNow, the Federal Reserve’s new instant payment rail. Orum’s patented ...

Socure Inc., a provider of digital-identity verification and fraud detection, has become the latest company to join the expanding universe of open-banking technology providers. On Tuesday, Socure ...

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 ...

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 ...

LITTLE ROCK, Ark. — If you have at least $600 sitting in your bank account, the IRS could end up monitoring your spending. It’s part of President Joe Biden's proposed tax reform and is raising ...

Etsy Inc said on Friday U.S. sellers on its marketplace will either need to self verify their bank accounts or do it through a third-party as it seeks to comply with anti-money laundering and related ...

INDIANAPOLIS — Claims now circulating on social media state President Biden and his administration want more access to bank account information for millions of Americans. A popular post on Facebook, ...