The Paypers

Search results

Found 152 results on "payee verification"

Experian and iPiD partner on global bank account verification

27 Aug 2026 / 5 min read / Fraud and Fincrime

Experian and iPiD have partnered to extend bank account verification for UK businesses into European and international markets.

NewsFraud and Fincrime

NOBA Bank, Tieto Banktech partner to improve payment security

07 Jul 2026 / 5 min read / Fraud and Fincrime

NOBA Bank Group has partnered with Tieto Banktech to implement Verification of Payee across its European markets.

NewsFraud and Fincrime

iPiD and Tazapay partner on payee verification for cross-border payments

25 May 2026 / 4 min read / Fraud and Fincrime

iPiD has embedded its Know Your Payee API into Tazapay's platform, enabling real-time beneficiary verification across 70+ markets for 1,000+ enterprises.

NewsFraud and Fincrime

ACI Worldwide and Kinexys by J.P. Morgan integrate payee verification

27 Apr 2026 / 4 min read / Fraud and Fincrime

ACI Worldwide and Kinexys by J.P. Morgan have embedded account verification into fraud workflows as APP scam losses are projected to reach USD 7.6 billion by 2028.

NewsFraud and Fincrime

A2A payments overview | impact of real-time payments regulation

22 Apr 2026 / 8 min read / Payments

Payments industry experts share their expectations on how regulations are set to impact real-time payments.

Expert viewsPayments

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

Movitz teams up with Kinexys by J.P. Morgan for global payee verification

30 Jan 2026 / 5 min read / Fraud and Fincrime

Movitz has joined Kinexys by J.P. Morgan in a strategic collaboration aimed at providing Kinexys Liink to banks for global payee verification.

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

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

Per page

1 to 10 of 152

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.