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.

Posted by

Ciaran Busby

July 16, 2025

Compliance

RECENT BLOGS

TransferMate Wins Two Industry Awards

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Ciaran Busby

June 27, 2025

Company News

TransferMate Launches API Dashboard for Education Partners

Posted by

Product Team

June 25, 2025

Product Updates

Global E-Payment Establishes Strategic Partnership with TransferMate

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News Team

June 18, 2025

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Payables & Receivables

Payroll

Product Updates

Software Providers

The Convergence of Fintech and the Traditional Banking System

How fintech's and traditional correspondent banks are converging, and where they have already.

Gary Conroy

6/2/2022

Banks & FIs

4 things we learned from ‘The Faster Way to Process U.S. Student Loans’

Takeaways from TransferMate's webinar, ‘The Faster Way to Process U.S. Student Loans’

Thomas Butler

5/24/2022

Education

Product Updates May 2022

Product Team

5/23/2022

Product Updates

TransferMate Secures $70m Funding Round

$70M funding round bringing the company to a valuation of $1BN and $130M of total funding.

News Team

5/23/2022

Company News

Assessing risk in your payroll strategy

From initial set-up to ongoing monitoring, find out where the risks lie in your payroll processes.

Patrick O'Neill

5/11/2022

Payroll

The Problem with Money-Laundering and International Student Fees

How universities and education partners can prevent money laundering.

Thomas Butler

5/11/2022

Education

Save time and money processing U.S. student loan payments

Thomas Butler

4/28/2022

Education

The big, big interview: international cash management

How businesses can open and manage global bank accounts in multiple currencies

Jonathan Church

3/31/2022

Global Accounts

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

TransferMate and Haas F1 Team Announce Global Partnership

TransferMate partners with Formula 1 team, Haas, for a Global Partnership

News Team

3/14/2022

Company News

Reduce FX fees and banking costs when making international payments

How businesses can leverage modern fintech infrastructure to reduce FX fees and banking cost.

Hugh Torpey

3/10/2022

Payables & Receivables

The high-cost of payroll leakage (and what to do about it)

How businesses can prevent payroll leakage and grow their employee base efficiently.

Patrick O'Neill

3/9/2022

Payroll