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Improving customer experience by increasing cross-border payments efficiency with LexisNexis® Bankers Almanac Validate

Improving customer experience by increasing cross-border payments efficiency with LexisNexis® Bankers Almanac Validate

LexisNexis Risk Solutions
Pages 4 Pages

LexisNexis helped MoneyMatch, a leading e-KYC service enabler and full licensee under Malaysia’s Money Services Business framework with FinTech Regulatory Sandbox recognition, enhance cross-border payments efficiency and customer experience. Bankers AlmanacTM ValidateTM provided comprehensive, near real-time validation of payment details like bank codes, branch codes, SWIFT BIC, IBAN, ACH, and FedWire in large volumes, accelerating database cleanup, ensuring accuracy, and streamlining verification processes essential for high-volume transactions.

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