TransferMate Blogs | Thought Leadership In The Payments Industry

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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.

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Ciaran Busby

July 16, 2025

Compliance

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The power of transparent international payments

The benefits of being able to track payments across the world on easy-to-use platforms.

Hugh Torpey

3/3/2022

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Marginal gains | making your procurement process more efficient

How to manage mass payments, automate invoice reconciliation and have full transparency on your payment’s lifecycle.

Hugh Torpey

2/25/2022

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Reducing friction points when making international B2B payments

The tactics and technologies to reduce friction when making international payments in the areas of time, cost and risk.

David Hughes

2/22/2022

Payables & Receivables

9 ways that fintech has changed B2B payments

How fintech technology has transformed the way businesses make domestic and international payments.

Hugh Torpey

2/17/2022

Payables & Receivables

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

Eliminating FX risk in global supply chains

How can businesses proactively manage their FX risk and make a positive impact on their bottom line.

David Hughes

2/2/2022

Payables & Receivables

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

Reducing friction in the global supply chain – the role of procurement

How procurement professionals can reduce friction points in their global supply chains.

David Hughes

1/20/2022

Payables & Receivables

International payroll and the future of work

Delivering international payroll efficiently, accurately, and on-time as working practices change.

Patrick O'Neill

1/17/2022

Payroll

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

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

Product Updates November 2021

Product Team

11/25/2021

Product Updates