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 ...

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 ...

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 ...

[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 ...