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Found 15 results on "iPiD"

Triple-A adopts iPiD verification for fiat and stablecoin payments

Triple-A adopts iPiD verification for fiat and stablecoin payments

02 Oct 2025 / 5 min read / Fraud and Fincrime

Singapore-based payment provider Triple-A has introduced payee verification technology from iPiD to improve security measures across its fiat and stablecoin services.

NewsFraud and Fincrime
Nium partners with iPiD to optimise VoP compliance and global fraud prevention

Nium partners with iPiD to optimise VoP compliance and global fraud prevention

13 Aug 2025 / 5 min read / Fraud and Fincrime

Nium, a global infrastructure for real-time cross-border payments, has partnered with iPiD, a provider of KYP solutions, including iPiD Node, to expand Verify, its account validation service, in Europe.

NewsFraud and Fincrime
Banqup Group partners with iPiD to scale payment security

Banqup Group partners with iPiD to scale payment security

02 Jul 2025 / 5 min read / Fraud and Fincrime

Banqup Group has entered into a collaboration with iPiD to improve its ability to safeguard businesses against invoice fraud and scale payment security.

NewsFraud and Fincrime
Alfardan Exchange launches Payee validation with iPiD

Alfardan Exchange launches Payee validation with iPiD

30 Apr 2025 / 5 min read / Fraud and Fincrime
Alfardan Exchange has introduced a real-time beneficiary validation service in Qatar, in collaboration with international fintech provider iPiD.
NewsFraud and Fincrime
iPiD launches AI name matching solution for Payee Verification

iPiD launches AI name matching solution for Payee Verification

10 Feb 2025 / 5 min read / Fraud and Fincrime
iPiD has launched iPiD Match, an advanced payee verification name matching solution developed in collaboration with Microsoft.
NewsFraud and Fincrime
iPiD partners with iBanFirst to improve payee verification

iPiD partners with iBanFirst to improve payee verification

06 Feb 2025 / 5 min read / Fraud and Fincrime
iPiD has formed a partnership with iBanFirst to improve international payment security through the integration of iPiD’s Know-Your-Payee (KYP) solutions.
NewsFraud and Fincrime
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