HIGH POINT, N.C., Aug. 2, 2021 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a leading provider of payments fraud detection software, today announced TrueACH ® with Account Validation -- a new ACH ...

PETALUMA, Calif., Sept. 24, 2025 /PRNewswire/ -- Accelitas has introduced Ai Validate | Account Ownership Validation (AOV), the latest offering in the company's innovative Ai Validate product line, ...

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 ...

An automated clearing house network rule tightening security around Internet purchases, one of the ACH’s fastest-growing transaction categories, is set to take effect Jan. 1. The rule change, ...

Aliaswire, a provider of digital payment and credit solutions, today announced the addition of a new bank account validation (BAV) solution for banks and their commercial clients. The company said it ...

Business owners, landlords and anyone else who accepts noncash payments for their goods or services need to be assured that the funds are drawn from legitimate bank accounts. Account validation can be ...

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 ...

Unmatched U.S. coverage, expanded international validation network, and SAP-certified integrations establish Trustpair as the leading enterprise fraud-prevention platform. These enhancements include ...

NEW YORK, July 2, 2020 /PRNewswire/ -- BNY Mellon today announced a collaboration with risk and payments solution provider Early Warning Services, LLC (EWS). Through this agreement, BNY Mellon will ...

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 has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Prior to initiating an electronic credit or debit payment, a ...