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.
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.
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.
Fintech Finance
MAY 30, 2024
Morgan, is designed for the exchange of global account validation information. CBA is looking to pilot sharing of limited payee account data through CBA’s advanced NameCheck technology, on the Liink network. This network was developed by J.P.
PYMNTS
JULY 5, 2020
By leveraging EWS’ Real-time Payment Check service with account owner authentication, BNY Mellon’s solution will aid in speeding up validation, so long as the account is open and in good standing, and the payee is authorized to sign on the account.
PYMNTS
DECEMBER 30, 2019
offering payments to business services [and] you have real-time account validation services via [application programming interface] API,” he said. You also have the opening of a lot of these directories across the network to validate, authenticate and provide kind of security around the payments flow.”. AP automation can help.
Expert insights. Personalized for you.
52 
Let's personalize your content