Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, risk and fraud prevention solutions, is now available directly within Docusign’s eSignature ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ ...

The new so-called verification of payee (Vop) step for all Sepa payments comes as Sepa instant will offer near real-time ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...

Accounts payable (AP) leaders are on the front lines of the fight against payment fraud. Business Email Compromise (BEC), vendor impersonation, and account takeovers are growing more sophisticated, ...

WESTMINSTER, Colo — Colin Waters cleared what he thought was the toughest hurdle to get unemployment benefits in Colorado. The state verified his identity and he was approved to receive the benefits.