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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Yapily Supports Google To Provide Bank Account Verification Services for Business Customers in Europe
Yapily – Europe’s leading open banking infrastructure provider – today announces its strategic collaboration with Google to support the rollout of Google's bank account verification service as an option for business customers in Europe.
Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe
Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution. The new solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations, including those under PSD2 and AML/CTF frameworks.
Nium Launches Verify for Real-Time Account Verification to Eliminate Misdirected Global Payments
Nium, the leading global infrastructure for real-time cross-border payments, today announced the launch of Nium […]
Signicat Launches Open Banking Hub for Global Bank Account Verification and Affordability Check
Signicat, the pan-European leader in digital identity, launches its Open Banking Hub. In addition to […]
Eastnets Partners With iPiD to Reinforce Protection Against Financial Fraud
Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with […]
Orum Launches No Code Verify Solution, Expands Access to Instant Bank Account Verification
Orum, the simplest API for fast, reliable payments, today announced the launch of No Code […]
VoPay Unveils Instant Micro-Transaction Service for Bank Account Verification, Marking a First in Canada and the US
VoPay, a leading provider of embedded financial technology solutions, has launched VoPay Verify, an Instant […]
Mastercard launches new open banking innovation in Europe to accelerate financial inclusion
Today, Mastercard is announcing its latest open banking innovations in Europe – Account Owner Verification, […]
Enhanced Confirmly Now Drives Automatic Bank Account Verification in 97% of Cases - LMS
LMS, the UK’s leading conveyancing services provider, has today announced the launch of its latest […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
