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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 16 results in 843 milliseconds.

NatWest launches new direct access CoP API

News | Online & Mobile Banking | 30 May 2022

UK-based NatWest has announced the launch of a new direct access Confirmation of Payee (CoP) Application Programming Interface (API) for its commercial customers.

product launch, API, Confirmation of Payee, banking, fraud prevention

PSR announces plans to extend Confirmation of Payee adoption

News | Online Payments | 27 May 2022

UK-based regulator Payment Systems Regulator (PSR) has announced its plans that will see around 400 more financial firms provide Confirmation of Payee (CoP). 

regulation, Confirmation of Payee, ecommerce, instant payments

Ozone API launches 'beyond compliance' Open Banking solutions

News | Online & Mobile Banking | 28 Apr 2022

Ozone API has launched a suite of solutions that enable banks to move beyond compliance and convert their APIs into more strategic and commercial channels. 

Ozone API, Open Banking, Open Finance, Variable Recurring Payments, Confirmation of Payee

Hodge, Modulr to improve payments experience for customers

News | Online & Mobile Banking | 08 Feb 2022

Modulr and Hodge have partner to provide the UK-based bank with the underlying payments and accounts infrastructure to deliver an imrpoved digital banking experience to its customers.

Modulr, partnership, Confirmation of Payee, fintech, banks

Reducing fraud and mitigating misdirected payments with CoP

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Oct 2021

David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments

Confirmation of Payee, online fraud, digital payments

LHV and The Access Bank UK sign up for Bottomline's Confirmation of Payee

News | Digital Identity, Security & Online Fraud | 19 Apr 2021

US-based Bottomline has announced that LHV and The Access Bank UK Ltd have signed up to the business’ cloud-based Confirmation of Payee (CoP) service to help combat APP fraud.

Bottomline Technologies, partnership, Confirmation of Payee, fraud prevention, API

Revolut rolls out Confirmation of Payee in the UK

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Revolut has announced the launch of Confirmation of Payee for its more than three million UK-based retail customers, according to the official press release.

Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments , bank, PSP, payer, APP fraud, Modulr

UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

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

Modulr becomes issuing member of Mastercard

News | Online Payments | 09 Sep 2020

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 rolls out Confirmation of Payee to stop payment fraud and error

News | Digital Identity, Security & Online Fraud | 04 Sep 2020

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

Modulr launches Confirmation of Payee to help fight fraud

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

PSR's Confirmation of Payee goes live

News | Online Payments | 02 Jul 2020

Six UK-based banking groups, covering around 90% of bank transfers, have fully implemented the Payments Systems Regulator’ Confirmation of Payee with effect from 30 June 2020.

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-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

UK Payment Systems Regulator releases policy statement on Confirmation of Payee Requirements

News | Payments General | 04 Mar 2020

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

Large UK banks to implement Confirmation of Payee by March 2020

News | Digital Identity, Security & Online Fraud | 02 Aug 2019

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 to address real-time payments risk with its new Confirmation of Payee

News | Digital Identity, Security & Online Fraud | 11 Mar 2019

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