Found 10 results in 319 milliseconds.
Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments, bank, psp, payer, APP fraud, Modulr
Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster
UK-based fintech Modulr has joined Mastercard as a principal issuing member, granting it direct access to the global payments network.
Modulr, Mastercard, issuing partner, online payments, confirmation of payee, fraud prevention, Pay.UK, UK Faster Payments, Real-Time Gross Settlement, RTGS, payment settlement, United Kingdom, Europe
Bottomline, a provider of financial technology, has launched cloud-based Confirmation of Payee (CoP) service for UK based banks.
Bottomline, fraud prevention, APP fraud, B2B, invoices, cloud, Confirmation of Payee, CoP, banks, payments, UK
UK-based fintech Modulr has launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK.
Modulr, fintech, fraud prevention, Confirmation of Payee, APP fraud, authorised push payment fraud, RBS Alternative Remedies, United Kingdom, UK,
UK, United Kingdom, PSR, Payments Systems Regulator, Confirmation of Payee, CoP, bank transfers, banking groups, Lloyds, Bank of Scotland, Halifax, Royal Bank of Scotland, NatWest, Ulster Bank, HSBC, First Direct, Barclays, Santander, Nationwide, payments, TSB, Authorised Push Payment, APP scams
UK, Confirmation of Payee, banking, fraud, bank-to-bank transfers, money transfer
The UK Payment Systems Regulator (PSR) has published a policy statement which requires payment service providers to implement the Confirmation of Payee system by March 31, 2020.
UK Payment Systems Regulator, PSR, payments, banking, fintech, UK, payment service providers, confirmation of payee, PSP
The UK Payment Systems Regulator (PSR) has demanded the six largest banking groups to implement Confirmation of Payee (CoP) by 31 March 2020.
Lloyds, RBS NatWest, Barclays, HSBC, Nationwide, Santander, APP, Payment Systems Regulator, bank transfers, UK, Confirmation of Payee
Exela Technologies has launched its Confirmation of Payee (“CoP”) solution to help detect fraud, verify and secure payment processing and the confidentiality of payment details.
Exela, real-time payments, Confirmation of Payee, fraud prevention