Confirmation Of Payee News

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Find here all the latest articles, news, and research on Confirmation Of Payee and other Confirmation Of Payee-related topics:

Find here all the latest articles, news, and research on Confirmation Of Payee and other Confirmation Of Payee-related topics:

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Found 13 results in 953 milliseconds.

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy

CLOWD9 selects tell.money for CoP compliance

News | Digital Identity, Security & Online Fraud | 07 May 2024

CLOWD9 has chosen tell.money to innovate CoP and Open Banking compliance, addressing urgent regulatory needs in UK and EU markets.

compliance, regulation, Confirmation of Payee, payment processing, partnership

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

OneID partners with SurePay

News | Digital Identity, Security & Online Fraud | 29 Feb 2024

Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.

digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN

NatWest gets accepted onto new UK Open Banking DPS

News | Online & Mobile Banking | 12 Feb 2024

UK-based bank NatWest has become as a supplier on the Crown Commercial Service’s (CCS) new Dynamic Purchasing System (DPS) for Open Banking services.

Open Banking, Confirmation of Payee, API, fintech, banking

Clear Junction launches Confirmation of Payee to fight APP fraud

News | Digital Identity, Security & Online Fraud | 08 Nov 2023

UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.

APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation

Pay.UK and Iliad Solutions support NPA payments testing

News | Payments General | 18 Jul 2023

Iliad Solutions has launched its T3 test and certification platform for New Payments Architecture (NPA), strengthening Pay.UK’s Self Validation Testing.

product launch, certification, payments infrastructure, digitalisation, Confirmation of Payee

SurePay launches Confirmation of Payee checks portal for banks, PSPs

News | Digital Identity, Security & Online Fraud | 20 Apr 2023

Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.

product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments

Allica Bank taps SurePay's Confirmation of Payee solution

News | Digital Identity, Security & Online Fraud | 07 Mar 2023

UK-based fintech Allica Bank has integrated SurePay’s Confimation of Payee (CoP) solution to protect customers from fraud and misdirected payments.

Confirmation of Payee, fraud prevention, fintech, challenger bank, expansion

Bottomline launches Confirmation of Payee for businesses

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

Financial technology provider Bottomline has launched a fraud prevention solution, Confirmation of Payee (CoP) for businesses to fight authorised push payment (APP) fraud.

product launch, online fraud, fraud prevention, identity fraud, identity verification, Confirmation of Payee, APP fraud, API

Payit teams up with Teneo

News | Payments General | 13 Dec 2022

NatWest’s Open Banking payments solution Payit has teamed up with Teneo to accelerate the digital transformation of its payments.

partnership, payments , Open Banking, banks, Confirmation of Payee

Exclusive interview with NatWest at Sibos 2022 | The new payments landscape

Interviews | Online & Mobile Banking | 07 Nov 2022

Jessica Richards, Head of Market Development, Payments at NatWest, talks about innovation in banking and the five key trends she sees in the payments industry

Open Banking, Request to Pay, B2B payments, cybersecurity, fraud prevention, Confirmation of Payee, digital payments

Railsr partners with SurePay to enable Confirmation of Payee

News | Digital Identity, Security & Online Fraud | 11 Oct 2022

UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its ConīŦrmation of Payee vendor.

APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership