The Hong Kong Monetary Authority (HKMA) has made it incumbent on banks to conduct a mandatory name-matching process on customers for real-time fund transfers, the latest step by the city's financial ...

We'd all like to think that we're unique. But if we were to judge our uniqueness simply by our first and last names, we'd be disappointed. Some of us might share the same first and last names with ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Name matching has long been a cornerstone of payment security ...

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 ...

[The Netherlands, Brussels, February 2025] – iPiD is proud to announce an advancement in payee verification name matching with the launch of iPiD Match. This achievement, made possible through our ...