Find here all the latest articles, news, and research on Confirmation Of Payee and other Confirmation Of Payee-related topics:
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‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.
real-time payments, financial sanctions, fraud prevention, KYC, banks, payment processing, Confirmation of Payee
Crassula, a cloud banking Software-as-a-Service (SaaS) platform, has selected tell.money’s Open Banking and Confirmation of Payee (CoP) solutions to support clients in meeting PSD2 requirements.
partnership, Open Banking, Confirmation of Payee, PSD2, compliance
Interpolitan Money, a UK-based fintech company, has entered a strategic partnership with ClearBank.
partnership, banks, fintech, Confirmation of Payee, IBAN
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
UK-based fintech company Monavate has partnered with tell.money to augment its Confirmation of Payee (CoP) security and Open Banking capabilities.
partnership, Open Banking, Confirmation of Payee, online security, fraud prevention
UK-based digital payment services provider Modulr has signed a contract with HM Revenue & Customs (HMRC) to supply Confirmation of Payee (CoP) services.
embedded finance, partnership, Confirmation of Payee, transactions
TechnoXander, a UK-based fintech firm, has been named an official supplier on the UK Government’s G-Cloud 14 framework.
Open Banking, Confirmation of Payee, digital payments, fintech
Modulr, a company specialising in Embedded Payments, has announced that it completed the acquisition of Nook, an accounts payable disruptor.
acquisition, payments , accounts payable, Confirmation of Payee, risk management, embedded payments
HMRC has appointed Modulr as its new supplier of Confirmation of Payee technology, using a nascent public sector-wide dynamic purchasing system.
partnership, Confirmation of Payee, payments , ecommerce
Bulgaria-based Paynetics has announced a partnership with tell.money to implement the Confirmation of Payee (CoP) service.
partnership, Confirmation of Payee, embedded finance, fintech
Australian banks, led by AP+ and ABA, have announced the launch of Confirmation of Payee service by 2025, enhancing security by verifying payee details before payments.
Confirmation of Payee, fraud prevention, API, SWIFT, identity verification
Ximena Aleman, Co-CEO & Co-Founder of Prometeo, shares insights into how Europe’s VoP regulation improves transaction security and its potential impact on Latin America's financial ecosystem.
fraud prevention, online security, payment fraud, Confirmation of Payee, payments , banking
UK-based PayPoint has invested a total of GBP 13.5 million in Open Banking solution provider obconnect to unlock mutual growth opportunities.
Open Banking, investment, Confirmation of Payee, partnership
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
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 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
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
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
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 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