Add Yahoo as a preferred source to see more of our stories on Google. The Hong Kong Monetary Authority (HKMA) has made it incumbent on banks to conduct a mandatory name-matching process on customers ...

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 ...

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 ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Name Match adds a layer of precision to Prometeo’s verification flow by ...

On November 4, the Consumer Financial Protection Bureau (CFPB) issued an advisory opinion, stating that a consumer reporting agency (CRA) that engages in name-only matching violates the Fair Credit ...