Articles with tag: name check

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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

Rabobank unveils IBAN-Name Checker for safer transfers

News | Online & Mobile Banking | 12 Sep 2017

Rabobank has launched a new solution, IBAN-Name Check, that helps customers check the name of the beneficiary when making a transfer.

Rabobank, IBAN-Name Check, online banking, mobile banking, security, digital transfers