Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud schemes.

The tool can identify risky funding behavior across deposits, remittances, gaming, and brokerage accounts to protect conversion with real-time decisions.

NEW YORK--(BUSINESS WIRE)--Orum, the simplest API for fast, reliable payments, today announced the launch of No Code Verify, which helps businesses and institutions determine whether a bank account is ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--VoPay, a leading provider of embedded financial technology solutions, has launched VoPay Verify, an Instant Bank Account Verification solution via ...

Prometeo, a fintech infrastructure provider for the Americas, has launched Name Match, a new capability within its U.S. Bank Account Verification API that helps businesses evaluate likely bank-account ...

Name Match adds ownership-evaluation to Prometeo’s unified verification API, improving payment accuracy across U.S. Prometeo, a leading fintech infrastructure provider for the Americas, today launched ...

Orum, the API for fast, reliable payments, today announced the launch of Verify, the first ever product built on top of FedNow, the Federal Reserve’s new instant payment rail. Orum’s patented ...

The frequency, sophistication, and financial impact of payment fraud are accelerating at an unprecedented pace. According to the 2025 AFP Payments Fraud and Control Survey, 71% of organisations were ...

Learn why strong bank account passwords and multi-factor authentication protect students, lawyers, and business leaders from ...

Discover how open banking APIs streamline affordability assessments and real‑time igaming identity verification across the UK and EU, improving compliance.