Fintech Finance

DECEMBER 3, 2024

PayRetailers , a leading payment processor in Latin America and Africa, has launched an enhanced Pix payment solution to assist betting operators in Brazil as they prepare for the new sports betting regulations set to take effect on 1 January 2025.

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Regulations Account Validation Compliance Automation 98

Fintech Finance

FEBRUARY 5, 2025

Transfeera , a company from PayRetailers group specialising in financial solutions, has enhanced its Pix payment capabilities to support betting operators in Brazil as they adapt to new sports betting regulations that took effect on 1 January 2025. These tools streamline onboarding and prevent incorrect or fraudulent payments.

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Regulations Central Bank Account Validation Fraud Prevention 72

The Fintech Times

DECEMBER 4, 2024

Through the updated PayRetailers Pix solution, the firm is aiming to help Brazil’s betting operators comply with new regulations that require payments to be processed through bank accounts registered to individual players.

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Regulations Account Validation Compliance Treasury Management 59

Fintech Finance

JUNE 23, 2025

PingPong , the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.

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Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

The Fintech Times

FEBRUARY 5, 2025

The new rules mandate that payments be processed exclusively through bank accounts registered to individual bettors. It also enables deposit verification, ensuring player accounts are active and valid for transactions.

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Compliance Automation Rules Central Bank 59

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.

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Verification Payee Account Validation Payments 111

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 have a proven solution.

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Payee Verification Payment APIs and Integration IBAN 52