NEW YORK--(BUSINESS WIRE)--The cyber-security fintech company Trustmi today announced the release of Trustmi Certify, a critical innovation in its new solution for bank account validation. Businesses ...

Nacha announced today that Prometeo is now a Nacha Preferred Partner for Account Validation/Open Banking. Prometeo uses a ...

Given today’s changing rules and economic uncertainty, the need for robust, pre-transaction account validation and risk modeling is “more important than ever.” However, most companies “don’t measure ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. However, most companies don’t measure Bank Account Validation (BAV) at ...

ALPHARETTA, Ga., June 26, 2025 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, has partnered with Velera, a leading credit union service ...

Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ValidiFI is the leading provider of predictive ...

The Global Legal Entity Identifier Foundation (GLEIF) has welcomed Sparkasse Bank Malta and Diligencia as validation agents. With the addition of these two firms, the number of GLEIF validation agents ...

Phixius by Nacha—a peer-to-peer payment information network—announced that ValidiFI is live on the Phixius network as an additional provider of bank account validation. Phixius now offers multiple ...

The Bank of Japan is moving to place central bank reserve money onto blockchain infrastructure, a step that marks the first G7 central bank validation of distributed ledger technology at the reserve ...

Leveraging real-time data from Fiserv, Accelitas advances Account Validation with unsurpassed bank account coverage and proprietary analytics to help businesses grow beyond compliance Through an ...