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 ...

Prometeo, a fintech infrastructure provider for the Americas, has launched Name Match, a new capability within its U.S. Bank ...

Yes, Social Security can check your bank account under certain circumstances. The Social Security Administration (SSA) has the authority to access certain financial records, including bank account ...

Large banks are introducing physical checks and mandatory branch or home visits by relationship managers for customers ...

The kinetic energy powering the open-banking wave continues to build. On Thursday, fintech Sila Inc. and MX Technologies Inc. announced tokenized integration for bank-account verification through MX’s ...

Electronic money transfers are the fastest and most convenient way to move funds, whether you’re splitting a restaurant bill with friends or sending a birthday gift to a relative. However, with all ...

X, formerly Twitter, has launched government ID-based account verification for paid users to prevent impersonation and give them benefits such as “prioritized support.” The social network has ...

Etsy Inc said on Friday U.S. sellers on its marketplace will either need to self verify their bank accounts or do it through a third-party as it seeks to comply with anti-money laundering and related ...