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, ...

How confident are you that your organisation’s security protocols can prevent payment fraud? Surprisingly, many teams firmly believe the current procedures and controls they have in place are ...

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 ...

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 ...

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 ...

PHOENIX--(BUSINESS WIRE)--#edtech--Transact, the leader in innovative payment solutions for a connected campus, today announced it has completed preparation for a new National Automated Clearing House ...

GST Validation – If you have a Goods and Services Account, then you must know this important information about GST account validation. You should know why the validation of your bank account with the ...

Unlike the previous years, you may not get the income tax refund credited in your bank account, unless the account is pre-validated. For this, your bank account must be linked with your PAN and the ...