29 results related to "Account Validation"
… "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior … Management at Accelitas. Discover how advancements in validation services are enhancing fraud prevention and …
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… the U.S. and globally. The new APIs are: Get Corporate Account Balances: enables corporate customers of a financial … institution to retrieve balance information for their account(s). Get Corporate Transaction History: allows … a submitted payment instruction. Real-Time Billing Account Validation: enables bill pay providers to complete a …
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
… to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a … standards across the U.S. and globally. The new APIs are: Account Validation Plus Name: validates the owner of an …
… that operate today. Fintech offering “deposit-like” accounts or banking as a service People no longer feel a … Some financial institutions are now offering online-only accounts. Fintech companies have also recognized an … services directly to consumers and are offering online accounts or other financial products (often referred to as a …
… to expedite the process of re-crediting these consumers’ accounts. There are also rules in place to allow consumers …
… a Mastercard company, is now a Nacha Preferred Partner for Account Validation through Finicity Pay ™, an integrated solution … through innovative payment solutions.” ”Finicity verifies account details to help mitigate fraud, maximizes confidence …
… Services, LLC has returned as a Nacha Preferred Partner for Account Validation. Early Warning values that as a Preferred … “We welcome Early Warning as a Preferred Partner focused on account validation, which helps keep the ACH Network …
… Accelitas is now a Nacha Preferred Partner for ACH Account Validation. As a Preferred Partner, Accelitas is a part of a … the ACH Network, while improving safety and security – and account validation is one method available for the industry …
… ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins … and leading financial service providers – use ValidiFI for account opening, credit decisions, risk management, …