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The PaymentWorks’ Business Identity Platform automates complex payee-management processes in mid-to-large organizations to eliminate business payments fraud, reduce cost and ensure regulatory compliance. The platform enables organizations to automate the collection and verification of business…
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Account Validation Resource Center
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include:
An ACH prenotification
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Tempus Technologies
Founded in 1987, one can say Tempus — which is Latin for time — has stood the test of time. For more than three decades, Tempus Technologies, Inc. has developed strong relationships with other successful companies. We've earned a reputation for innovation by creating the nation's first cloud-based…