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...

Want to read more?

Please log into your subscriber account.

Check out our subscription offers.
New subscribers receive over 130 articles in the 22 issues published each year, plus the last five years of issues (that’s over 1,200 articles) as a download link, which are fully searchable in PDF format.

© Copyright 2024 Nilson Report


May 2019
Headlines in this Issue
Charts in this Issue

Global Card Brands in 2018—Ranked by Purchase Transactions

Global Cards in Circulation Credit & Debit 2018

Global General Purpose Cards 2018

Purchase Transactions on Global Cards 2018

Purchases by Card Type 2017 vs. 2018

Global Debit & Prepaid Cards 2018

Global Credit Cards 2018

Consumer ACH Transactions in the U.S. 2018