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Found 52 results on "Verification of Payee (VoP)"

A2A payments: regulatory and fraud prevention frameworks

11 Nov 2026 / 8 min read / Payments

Estera Sava, Senior Writer at The Paypers, covers the regulatory and fraud prevention frameworks that impact A2A payments development globally.

Expert viewsPayments

Most euro area payment providers now answer VoP checks, data shows

09 Nov 2026 / 5 min read / Payments

An analysis of the EPC register has found that 2,724 of 2,806 listed payment providers answer Verification of Payee checks, a year after launch.

NewsPayments

EPC publishes version 2.0 of VOP scheme matching recommendations

03 Nov 2026 / 5 min read / Regulations

The European Payments Council (EPC) has published version 2.0 of its recommendations for matching processes under the Verification Of Payee scheme.

NewsRegulations

iPiD expands in Korea with two partnerships for payee verification

27 Mar 2026 / 5 min read / Fraud and Fincrime

iPiD has announced two partnerships in Korea, with DOZN and Hana Bank, to extend payee verification across domestic and cross-border payment corridors.

NewsFraud and Fincrime

Form3 scales client base with the addition of Mollie

29 Jan 2026 / 5 min read / Fraud and Fincrime

Cloud-native A2A payments platform Form3 has announced that it has successfully provided a Verification of Payee (VoP) solution for European fintech Mollie.

NewsFraud and Fincrime

EPC’s Verification of Payee scheme rulebook enters into effect

07 Oct 2025 / 5 min read / Regulations

The European Payments Council (EPC) has announced that its Verification of Payee (VOP) scheme rulebook has been enforced as of 5 October 2025.

NewsRegulations

Andaria partners with tell.money

20 Aug 2025 / 5 min read / Fraud and Fincrime

Andaria has announced its partnership with tell.money in order to support the rollout of Verification of Payee solutions across the region of Europe.

NewsFraud and Fincrime

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments

PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.

NewsPayments

IFX Payments selects Form3 for its Verification of Payee solution

12 Jun 2025 / 5 min read / Fraud and Fincrime

IFX Payments has announced its partnership with Form3 for its Verification of Payee solution ahead of the Instant Payments Regulation mandate.

NewsFraud and Fincrime

Carlyle invests in SurePay through its USD 3.2 bln CETP V fund

04 Jun 2025 / 5 min read / Payments

Carlyle Europe Technology Partners (CETP) has partnered with Rabobank’s investment firm Rabo Investments to fund SurePay, a payment verification software.

NewsPayments

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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.