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Mentioned Companies:

Citi’s Real-Time Verification Service

Citi’s Treasury and Trade Solutions (TTS) unit in the U.S. is offering its corporate, financial institution, and public sector clients ranked among the Global 3000 a real-time data validation service called Citi Verify, which they can use when adding a new customer or determining the accuracy of an account they need to pay. Citi Verify is provided as a suite of validation services available as components in various accessibility formats. It is comprised of a combination of in-house and third-party capabilities. The top third-party contributor is Giact Systems. That company’s Epic Platfo...

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May 2019
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