Fintech Finance

APRIL 11, 2024

With impending regulatory changes from the UK Payment Systems Regulator (SD17) and EU legislation on Instant Payments, data and security (PSD3), it is imperative that financial institutions have Verification of Payee (EU) and Confirmation of Payee (UK) solutions in place. We are thrilled to be able to work with the Temenos community.”

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

Fintech News

JUNE 13, 2024

iPiD, a provider of payment verification solutions, has announced that its Global Bank Account Validation Deployment Kit is now available in the Microsoft Azure Marketplace. The solution also includes comprehensive Confirmation of Payee (CoP) validation, verifying account existence, ownership, name match, currency validation, and more.

Verification 105

Verification Payee Account Validation Payments 105

Fintech Finance

MAY 30, 2024

HSBC has introduced a new Payment Pre-Validation API (Application Programming Interface) to help business customers make payments with greater security, ease and confidence, by offering enhanced capabilities to verify payee details prior to initiating payments, making them faster and more reliable.

API 52

API Payee Payment APIs and Integration Account Validation 52

Fintech Finance

MAY 30, 2024

Commonwealth Bank of Australia (CBA) will be the first Australian bank to help validate bank account details used in international payments to Australia by enabling its industry leading NameCheck technology on Liink by J.P.Morgan. Morgan, is designed for the exchange of global account validation information. Liink by J.P.

Technology 52

Technology Scams Payee Account Validation 52

PYMNTS

JULY 5, 2020

With the new updated solution, BNY Mellon will let clients validate statuses and owners of accounts in real time across the U.S. The service is also payment-agnostic, able to verify accounts for payments including wire transfers, automated clearing houses (ACH) and real-time payments.

Faster Payments 96

Faster Payments Payment APIs and Integration Wire Transfer Real Time Payments 96

PYMNTS

DECEMBER 30, 2019

Businesses may believe they need to spend money to make money, but many are spending more than necessary to keep their accounts payable (AP) departments running. offering payments to business services [and] you have real-time account validation services via [application programming interface] API,” he said.

Automation 52

Automation Innovation Payment APIs and Integration B2B 52