IBAN Payee Payments Data 
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.
The Fintech Times
MARCH 31, 2024
SurePay , the IBAN-name check provider, confirmation of payee (CoP) and verification of payee (VoP) to over 100 banks, has expanded its services following a strategic agreement with Swift , the messaging network, and the integration of Swift’s payment pre-validation service.
Open Banking Excellence
NOVEMBER 14, 2023
The new rules will enhance the fight against payment fraud by facilitating the exchange of fraud-related information among payment service providers. It is expected they will eliminate remaining barriers to providing Open Banking services and enhance customers’ control over their payment data.
Expert insights. Personalized for you.
52 
Let's personalize your content