Articles with tag: payee

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Use of cash has decreased, while PaaS platforms increase during the COVID-19 pandemic

News | Online Payments | 27 Oct 2020

A report from Grand View Research has revealed that the global payments as a service market size is expected to reach USD 25.7 billion by 2027.

Grand View Research, report, research, payments as a service, PaaS, merchants, digital money, contactless payments, e-wallets, digital wallets, COVID-19, pandemic, cash transactions, payee

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

Google Pay launches Split a Bill feature in Singapore

News | Mobile Payments | 29 Sep 2020

Google has unveiled a new feature, called Split a Bill, for its Google Pay platform in Singapore.

Google, launch, Split a Bill, Google Pay, Singapore, PayNow, reward scheme, cashback, Order Food, recurring payees

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

AscendantFX unveils its new cross-border payments product

News | Online Payments | 27 May 2020

Ascendant has revealed the release of its newest cross-border payments product dubbed Payee Intel. 

AscendantFX, payments, cross-border, payee details, international payments, banking, financial institutions

An insider look at the emerging Request-To-Pay market

Interviews | Ecommerce | 11 Mar 2020

Request-To-Pay (RTP) schemes are emerging around the world as a new way to facilitate payments from consumers and businesses

fintech, Request-To-Pay, payments, RTP scheme, account, B2B payments, bills, payees, payers, bank transfer, POS, ecommerce

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

HSBC suffers data breach online accounts

News | Digital Identity, Security & Online Fraud | 08 Nov 2018

HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.

HSBC, data breach, online accounts, unauthorized users, payee account information, authentication

Paybis accepts credit cards for Bitcoin purchasing

News | Cryptocurrencies | 06 Apr 2017

Paybis, a cryptocurrency exchange platform, has announced that users can buy Bitcoin instantly with their credit card.

Paybis, Bitcoin, cryptocurrency, credit card, PayPal, Western Union, MoneyGram, OKPay, WebMoney, Skrill, Perfect Money, EPay, Yandex Money, Payeer, Payza

Hyperwallet plans new contact center payout in Austin in 2017

News | Online Payments | 07 Dec 2016

Hyperwallet is planning a 24/7 support centre by launching a new Austin contact center payout for globally-dispersed payees in February 2017.

Hyperwallet, contact center, payout, Austin, payees