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Found 63 results on "Verification of Payee"

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

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

What's next for A2A payments in 2025 | Exclusive insights from industry experts

28 May 2025 / 5 min read / Payments

The Paypers has brought together industry experts to elaborate on what 2025 looks like for the A2A payments industry.

Expert viewsPayments

Konsentus launches its fully managed VoP service

14 May 2025 / 5 min read / Fintech

UK-based Konsentus has announced the launch of its fully managed Verification of Payee (VoP) service across the region of Europe.

NewsFintech

Instant Payments & Verification of Payee Summit

organized on 28 Apr 2025 / Payments

The Instant Payments Summit, Europe’s premier conference on instant payments, returns for its 9th Annual Edition on 28 April 2025 in Frankfurt. Since 2017, this must-attend event has toured major cities, spotlighting key schemes like ECB’s TIPS, EPC’s SCT Inst, and EBA Clearing’s RT1. Join industry leaders and innovators driving instant payment adoption across Europe. Don’t miss this unique chance to engage with the pioneers shaping the future of payments. Secure your spot today!

OrganizerKinfos

Location

EventsPayments

Finance Denmark partners with SurePay for Verification of Payee services

25 Apr 2025 / 5 min read / Fraud and Fincrime

Finance Denmark has announced its partnership with SurePay in order to provide a national Verification of Payee service to customers and businesses.

NewsFraud and Fincrime

Ozone API launches VoP guide for SEPA banks

15 Apr 2025 / 5 min read / Payments

UK-based fintech Ozone API has launched a new guide to assist banks and PSPs across the SEPA in preparing for the upcoming VoP requirements.

NewsPayments

Verification of Payee (VoP): key insights, challenges, and compliance strategies from industry experts

15 Apr 2025 / 5 min read / Fintech

In early April 2025, The Paypers hosted a webinar titled Verification of Payee—Getting Ready for the Last Milestone, featuring payment specialists from Worldline and Projective Group.

Expert viewsFintech

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.