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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
PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
payments , Open Banking, fintech, expansion
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
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
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its embedded Confirmation of Payee and Sanctions Screening products.
product launch, fraud management, fraud detection, fraud prevention, online fraud, payment fraud
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
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
Mastercard has announced its partnership with WorldPay and Spain-based firm Travel Tax Free to introduce the Mastercard Send into the latter’s management service.
partnership, travel payments, mobile payments, digital payments, online payments, ecommerce
European payments and banking solutions provider FinXP has revealed a strategic collaboration with Mastercard to introduce FinXP PLUS.
partnership, cross-border payments, financial services, remittances
US-based provider of Bitcoin and cryptocurrency payment services BitPay has partnered with Banxa to expand access to crypto payments.
digital payments, local payment method, partnership, cryptocurrency
Financial technology provider Bottomline has reportedly opened access to its B2B payment network to financial institutions, fintechs, and others.
product upgrade, B2B payments, payments , paytech, fintech, ACH, accounts payable
Germany-based global provider of financial services SAP Fioneer has updated its Cloud for Banking platform by incorporating the new Anti Financial Crime feature.
product upgrade, fraud management, fraud detection, fraud prevention, cloud banking, artificial intelligence
PayPoint has launched Pay By Bank, a new solution offering bank-to-bank transfers as a PISP to Pay-As-You-Go energy customers.
product launch, payments , digital payments, platform, fintech
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
Financial technology provider Bottomline has launched the Payer Name Verification service, which is an expansion of Confirmation of Payee (CoP).
product upgrade, fraud prevention, APP fraud, financial crime
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
UK-based Open Banking standards-based software developer Ozone API has partnered with Smart Data Foundry and launched two new products.
Open Banking, partnership, Open Finance, API
Swedish digital services provider, Knowit, has entered a strategic partnership with global financial technology solutions provider, Bottomline, to bring innovative solutions to the Nordic market.
digitalisation, partnership, banks, fintech
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