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Found 10 results on "iPiD"

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

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

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

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

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

Safely Instant: Verification of Payee (VoP) strategies for seamless compliance

organized on 02 Jul 2024 / Fraud and Fincrime

Join our exclusive webinar with iPiD, Capgemini, and Deutsche Bank, to gain insights into VoP regulations and their critical impact on your organization. We will also explore strategies for managing liability and chargeability within your payment processes.

OrganizeriPiD

Location

EventsFraud and Fincrime

Eastnets partners with iPiD

12 Jun 2024 / 5 min read / Fraud and Fincrime

Eastnets has announced its partnership with account verification services supplier iPiD in order to reinforce protection against financial fraud.

NewsFraud and Fincrime

iPiD closes oversubscribed USD 5.3 mln Pre-Series A round

05 Jun 2024 / 5 min read / Fraud and Fincrime

International Payment Identity (iPiD) has secured USD 5.3 million in a Pre-Series A funding round to augment global payments with advances Verification of Payee solutions.

NewsFraud and Fincrime

iPiD publishes guide for payment service providers

04 Apr 2024 / 5 min read / Fraud and Fincrime

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

NewsFraud and Fincrime

Wallex partners with iPiD

08 Jan 2024 / 5 min read / Fraud and Fincrime

Singapore-based FX and payments provider for B2B companies Wallex has partnered with iPiD to improve the customer payment experience.

NewsFraud and Fincrime

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