Articles with tag: bank-to-bank transfers

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UK-based banks to launch Confirmation of Payee to avoid fraud

News | Digital Identity, Security & Online Fraud | 10 Jun 2020

UK-based banks have announced the launch of a new Confirmation of Payee system that checks the name of the person you’re transferring money to with the name on the account.

UK, Confirmation of Payee, banking, fraud, bank-to-bank transfers, money transfer