Payee, Payment Security and Verification

iPiD’s Payment Verification Solution Now Offered on Microsoft Azure

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 increasing prevalence of digital and instant payments highlights the need for secure transactions.

Verification

Verification Payee Account Validation Payments

SurePay to Lead Verification of Payee Integration in Belgian Banks

The Fintech Times

MAY 13, 2024

CEC (Centre For Exchange And Clearing), the central point for channelling retail payment transactions between banks in Belgium, has plumped for SurePay to deliver verification of payee (VoP) services. ” The post SurePay to Lead Verification of Payee Integration in Belgian Banks appeared first on The Fintech Times. .

Payee

Payee Verification Instant Payments Consulting

Eastnets and iPiD Join Forces to Improve Global Payment Accuracy, Fraud Prevention

Fintech News

JUNE 10, 2024

Eastnets, a global compliance and payment solutions provider, has entered a strategic partnership with iPiD , a beneficiary name and bank account verification service. This collaboration aims to enhance payment security and efficiency for banks, corporations, and financial institutions on a global scale.

Fraud Prevention

Fraud Prevention Global Payments Payee Verification

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

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Former Swift Execs’ Fintech iPiD Raises US$5.3M in Pre-Series A

Fintech News

JUNE 4, 2024

Founded in 2021 by former Swift executives, iPiD offers advanced payee verification and identification solutions aimed at enhancing global payment security. The new funds will be used to develop products that prevent payment-related fraud and to expand in strategic markets, especially in Asia.

SWIFT

SWIFT Payee FinTech Verification

iPiD Publishes Essential Guide for Payment Service Providers: “Verification of Payee: The Race to Compliance”

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee

Payee Service Provider Verification Compliance

Moneyhub Launches Open Banking Powered Account Verification Service

The Fintech Times

JUNE 8, 2024

Moneyhub , the UK-based data and payments platform, has launched its new account verification service, powered by open banking, to enable better payment security utilising bank-level security controls (including PSD2 SCA) and biometrics.

Verification

Verification Accounts Payment APIs and Integration Online and Mobile Banking

Moneyhub Launches New Account Verification Service

Fintech Finance

JUNE 7, 2024

Moneyhub , the market-leading data and payments platform, has today announced the introduction of its account verification service. Powered by Open Banking, Moneyhub Account Verification enables better payment security utilising bank level security controls (including PSD2 SCA) and biometrics.

Verification

Verification Accounts Payment APIs and Integration Online and Mobile Banking

iPiD Closes Oversubscribed USD 5.3 Million Pre Series A

Fintech Finance

JUNE 5, 2024

This funding will accelerate iPiD’s efforts to enhance payment security globally, with a focus on strategic markets like Europe and Asia. Founded in 2021 by a team of former Swift executives, iPiD provides cutting-edge payee verification and identification solutions. Confirmation of Payee in the UK is a case in point.

Payee

Payee Verification Cross-Border IBAN

EBA CLEARING announces pan-European payment security initiative

The Paypers

APRIL 9, 2024

EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.

Payee

Payee Payment Security Verification Security

KPMG Combats B2B Payments Fraud With Secure Payments

PYMNTS

NOVEMBER 21, 2019

KPMG is rolling out a new payments security solution targeting B2B payments fraud, the company said Thursday (Nov. A press release said KPMG is collaborating with cybersecurity provider nsKnox to roll out its KPMG Secure Payments tool, distributed and serviced by KPMG Israel.

B2B

B2B Security Cybersecurity Email Compromise

What Is a Clearinghouse and How Does It Facilitate Safe Transactions?

EBizCharge

DECEMBER 18, 2024

Verification and validation Clearinghouses confirm the authenticity of all parties involved in a transaction through verification and validation. Clearinghouses verify the details of each transaction to ensure everything is correct before moving forward to prevent errors and guarantee that claims and payments are accurately processed.

Facilitators

Facilitators Transactions Settlement Mitigation

In UK, Name Checks To Accompany Bank Payments

PYMNTS

OCTOBER 19, 2018

payment authority. As noted by Financial Times and other sources, the movement, which is one known as “confirmation of payee,” will take effect in 2019. With an eye on fraud prevention, banks in the United Kingdom are slated to debut name checks to accompany bank transfers. The directive comes from Pay.UK , the U.K.

Checks

Checks Fraud Prevention Authorization Payee

What is B2B Payments Processing and How Do You Implement It?

Stax

MARCH 14, 2024

Payments work by giving the payer a link to complete the transaction. This would take them to the gateway where they can pay by credit card, Paypal, or other payment options the payee wishes to add. It’s a common payment solution offered by digital payment providers.

B2B

B2B Process B2C Credit Cards

Payments Space

iPiD’s Payment Verification Solution Now Offered on Microsoft Azure

SurePay to Lead Verification of Payee Integration in Belgian Banks

Eastnets and iPiD Join Forces to Improve Global Payment Accuracy, Fraud Prevention

Webinars

Former Swift Execs’ Fintech iPiD Raises US$5.3M in Pre-Series A

iPiD Publishes Essential Guide for Payment Service Providers: “Verification of Payee: The Race to Compliance”

Moneyhub Launches Open Banking Powered Account Verification Service

Moneyhub Launches New Account Verification Service

iPiD Closes Oversubscribed USD 5.3 Million Pre Series A

EBA CLEARING announces pan-European payment security initiative

KPMG Combats B2B Payments Fraud With Secure Payments

What Is a Clearinghouse and How Does It Facilitate Safe Transactions?

In UK, Name Checks To Accompany Bank Payments

What is B2B Payments Processing and How Do You Implement It?

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