Verification of Payee: Getting ready for the last milestone

Organized on 03 Apr 2025 / 04:00 AM PDT / 07:00 AM EDT / 01:00 PM CET

Cristina Nita

20 Mar 2025 / 5 Min Read

Watch this webinar where industry experts engage in an interactive discussion on the final regulatory milestone for Verification of Payee. As financial institutions navigate compliance, significant challenges arise including high transaction volumes and, ensuring accurate name-matching from the outset.

Agenda

Current landscape: An overview of where we are today and the key regulatory milestones on the horizon.
Identifying challenges: Understanding the major hurdles, from dealing with increased transaction volumes to implementing effective name-matching solutions.
Preparation strategies for PSPs: Explore actionable strategies to ensure compliance, minimize risks, and meet critical deadlines seamlessly.

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.

Categories

Payments

Fraud and Fincrime

Fintech

Crypto, Web3 and CBDC

Regulations

M&A and Investments

Current themes

A2A Payments

Payment Orchestration

TradFi and DeFi Convergence

KYC, KYB and Digital Identity