Trusted Payments 360°
Welcome to the first issue of our monthly Trusted Payments 360° newsletter – offering key updates, expert insights, curated resources, and much more.
As a subscriber, you’ll be the first to receive our latest thought leadership content – from industry reports and research papers to blogs, educational content and other compelling content.
In this edition:
2025 fraud & payments forecast: key trends and emerging threats
Global Account Verification - Unlock the power of cross-border payment security
Kickstart your year with a data detox!
KEY UPDATES
2025: Top trends and predictions
As rapid developments in the real-time payments space continue to gain traction, businesses must safeguard against the increasing fraud risk that often comes hand-in-hand with innovation.
Spotlight: Global Account Verification - Unlock the power of cross-border payment security
Last year, we launched Global Account Verification – an innovative solution that checks payee and account details before transfers are confirmed.
As global payment fraud continues to rise and regulatory changes take effect, Global Account Verification offers real-time verification of bank accounts and ownership across an initial +20 countries, with more to be added.
Learn more about how this solution can help you protect your customers – and your business
INSIGHTS, RESOURCES AND MORE
Top Tip: January batch clean-up
As the new year rolls into gear, we recommend you refresh your customer and vendor information to ensure accuracy and security – because a clean slate lays the groundwork for a more secure and efficient year.
Some batch data recommendations include:
Routing and accounting umber: verify that the bank account is open and in good standing.
Bank account ownership: validate account ownership details
Know Your Customer: confirm the customer PII is correct
Email: verify customer email addresses
To learn more: Contact our specialists
Mastering Nacha Compliance: Expert Insights and Guidance
The ACH payments landscape continues to evolve, with new rules and changing obligations adding layers of complexity.
Tap into our new Nacha resource center and discover a comprehensive toolkit designed to help you navigate ACH compliance, streamline processes, minimize ACH returns and more.
Access our expert insights and hands-on guidance here: Nacha Compliance Center
LSEG ACCOUNT VERIFICATION SOLUTIONS
LSEG Account Verification Solutions provide seamless, real-time verification for both domestic and international payment workflows
In the U.S., we offer a dual-method account verification approach, combining our integrated bank database solution and open banking to verify account validity, ownership, and more —helping you safeguard payments and reduce ACH returns via a single API
For international payments, our Global Account Verification solution ensures you can confidently validate payee account details across borders, minimizing payment failures and fraud risk.
With a single API, you can streamline verification processes, access network intelligence to detect high-risk accounts, and enhance customer experience in real time.
Building Platforms, Connecting Ecosystems, and Empowering Evidence - Based Solutions that Transform Environmental Challenges.
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