TransferMate | Global Payments Infrastructure

Compliance

Account Validation and Account Verification: Understanding the Difference

Let’s explore the key differences between Account Validation and Account Verification, examining their definitions, use cases, and how TransferMate’s offering can benefit users of our platform.

Ciaran Busby

7/16/2025

Compliance

The big, big interview: payments fraud in the era of remote working

Examining the system vulnerabilities in payment systems due to remote working.

Alex Clements

1/11/2022

Compliance

Navigating regulatory compliance in cross-border payments for businesses

All the best games have rules. Without rules, anarchy ensues, and nobody has any fun.

Ciaran Busby

3/27/2024

Compliance

Preventing Payment Fraud in Retail Supply Chains

Alex Clements

8/2/2023

Compliance

Payment fraud - what to do if you're a victim at work

What steps to take when you've been caught in a payment fraud scheme.

Alex Clements

8/29/2022

Compliance

Preventing fraud in the era of instant payments

How instant payments increase the risk of instant fraud, and how to prevent being a victim.

Alex Clements

6/24/2022

Compliance

What is authorized push payment fraud and how do you prevent it?

How businesses can identify and protect against Authorized Push Payment (APP) fraud.

Alex Clements

3/14/2022

Compliance

Money laundering schemes that may have already infiltrated your business

Common type of money laundering schemes and how to protect your business from them.

Alex Clements

2/8/2022

Compliance

Fighting financial fraud in global supply chains

A look at common types of supply chain fraud, how to detect them, and how to prevent them.

Alex Clements

1/26/2022

Compliance

6 Common Payment Frauds and How to Prevent Them

How businesses can recognise common accounts payable frauds and how to prevent them.

Alex Clements

11/25/2021

Compliance