Unraveling the Surge in Fraudulent Payments: The Vital Role of Account Ownership Verification

  Over the past few years, organizations have witnessed an alarming increase in fraudulent payment attempts. Criminals have become well-versed at exploiting vulnerabilities in payment systems. As the reliance on online transactions grows, so does the risk of falling victim to fraudulent activities. To safeguard against this, businesses must take proactive measures to protect their […]

Enhancing ACH Processing with Account Verification Solutions

    In the fast-paced world of financial transactions, payment processors are at the forefront of ensuring accuracy, security, and efficiency. With the rise of digital payments, the need for robust verification solutions has never been more critical. Lyons Commercial Data, a leader in providing actionable intelligence for ACH and paper check transactions, offers a […]

Streamlining Account Verification & Compliance for Banks & Credit Unions

  In an increasingly digital world, the banking and credit union industry faces the challenge of ensuring secure and efficient account verification, bank account ownership verification, and routing number verification. Lyons Commercial Data, a leading provider of data verification tools since 1989, offers integrated solutions to address these challenges, enhancing financial institutions’ due diligence and […]