Consulting, Payee and Verification

On-Demand – The final countdown: What’s next for Verification of Payee?

Finextra

JUNE 12, 2025

Webinar The final countdown: What’s next for Verification of Payee? The Verification of Payee (VOP) deadline is just around the corner. Could VoP become the global standard for payee verification, similar to how GDPR reshaped data privacy? What will the future look like?

Payee

Payee On-Demand Verification Payment APIs and Integration

EBA CLEARING Launches SEPA-Wide VOP Solution

Fintech Finance

DECEMBER 12, 2024

The new solution supports payment service providers (PSPs) in offering Verification of Payee services to their customers that fulfill the requirements of the Instant Payments Regulation (IPR) and of the VOP Scheme developed by the European Payments Council (EPC). EBA CLEARING today announced the launch of its SEPA-wide VOP solution.

Payee

Payee Verification IBAN End User

How Open and Embedded Finance are Increasing Banking Accessibility

Finextra

JULY 2, 2025

Vincent Brennan, an independent consultant within the banking industry, joined the FinextraTV studio at EBAday following the panel he featured on to reflect on the topics covered.

Embedded Finance

Embedded Finance Finance Payee Instant Payments

European Payments Council consults on Verification of payee scheme rulebook

Finextra

MAY 7, 2024

Today the European Payments Council (EPC) launches a public consultation on the Verification Of Payee (VOP) scheme rulebook.

Payee

Payee Consulting Verification 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

Clock ticking on confirmation of Payee rollout in the UK and EU

The Payments Association

APRIL 26, 2024

The timeline for tranche two of the institutions mandated by the PSR to join the CoP service in the UK is imminent (SD 17 requires that named organisations have implemented solutions by 31st October 2024), with the EU releasing their draft Verification of Payee (VoP) rule book for consultation (which closes 19th May 2024), and is expected to enter (..)

Payee

Payee Verification Consulting Rules

Belgian Banks Choose SurePay as Verification of Payee (VoP) Preferred Scheme Vendor

Fintech Finance

MAY 8, 2024

CEC has taken the responsibility to provide the Belgium VoP and has, on behalf of the Belgium Banks and in consultation with Febelfin, awarded SurePay to deliver Verification of Payee (VoP) services. What is Verification of Payee? SurePay, has been a pioneer in Verification of Payee since 2016, conducting over 1.5

Payee

Payee Verification Scams SWIFT

EPC publishes Verification of Payee Scheme rulebook

Finextra

OCTOBER 16, 2024

Following a public consultation on the proposed Verification Of Payee (VOP) scheme rulebook and the proposed European Payments Council’s (EPC) recommendations for the matching processes under the VOP scheme rulebook, the EPC is launching the first version of the VOP scheme rulebook developed to support payment service providers (PSPs) in the Single (..)

Payee

Payee Verification Instant Payments Legal

EPC publishes first version of Verification Of Payee Scheme rulebook

Finextra

OCTOBER 11, 2024

Following a public consultation on the proposed Verification Of Payee (VOP) scheme rulebook and the proposed European Payments Council’s (EPC) recommendations for the matching processes under the VOP scheme rulebook, the EPC is launching the first version of the VOP scheme rulebook developed to support payment service providers (PSPs) in the Single (..)

Payee

Payee Verification Instant Payments Legal

Offline settlements with a digital pound: Lessons from the BoE’s report

The Payments Association

JUNE 16, 2025

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. This distinction has real-world implications.

Settlement

Settlement CBDC Payment APIs and Integration Privacy

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

Why the U.S. has reached a real-time tipping point

Finextra

JUNE 9, 2025

has reached a real-time tipping point 0 09 June 2025 1 comment Anand Vaidya Principal Solutions Consultant Icon Solutions Location Wimbledon Followers 0 Opinions 3 Follow Unfollow The need for speed, convenience and certainty is driving demand for faster payment services in the U.S. This means it is critical to take a proactive approach.

ISO 20022

ISO 20022 ISOs FedNow TCH

The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes

Neopay

NOVEMBER 27, 2023

The European Banking Authority (EBA) has launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. The consultation runs until 26 February 2024. The deadline for the submission of comments is 26 February 2024.

Money Laundering

Money Laundering Consulting Finance Travel Rule

This Week in Fintech: TFT Bi-Weekly News Roundup 15/04

The Fintech Times

APRIL 15, 2025

Digital transformation consultancy Daemon has announced the strengthening of its board, promoting Richard Newsome as non-executive chairman. This move enhances eCapital’s sales presence as the company continues its growth trajectory in the competitive financial services market.

FinTech

FinTech Payment APIs and Integration Non-Bank Community Banks

Rethinking CBDCs: Addressing design flaws and privacy concerns

The Payments Association

OCTOBER 14, 2024

The consultation material for the digital euro, in particular, demonstrated a significant focus on offline payments as if it were a requirement without which the digital euro could not succeed, although economic models show that directly competing with cash would be worse than useless.

Privacy

Privacy Addressing CBDC Payer

Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”

FICO

DECEMBER 19, 2022

As customer interactions go completely online, digital identity verification and authentication help — but sophisticated authentication can’t stop all types of fraud. For example, third-party data might show if there are established relationships between a customer and their payees. Assessing Digital Identity — You Need to Ask “Who?”

Assessments

Assessments Scams Authentication Authorization

Banking Is Only The Beginning: 30 Big Industries Blockchain Could Transform

CB Insights

AUGUST 25, 2017

Blockchain could be used to create a more direct payment flow that connects payers and payees — across borders or domestically — without intermediaries, at ultra-low fees and almost instant speed. Forecasting. Gem is using Ethereum blockchain-enabled technology to create a secure, universal data-sharing infrastructure for the space.)

Blockchain

Blockchain Law Enforcement Bitcoin Transactions

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

Using pilot program feedback, Labs was able to enhance services by giving Fidelity Financial Consultants the tools needed to make the process easier for both consultants and customers. ” The lab primarily focuses on blockchain, big data, and strategic consulting. Wells Fargo — Wells Fargo Labs. Founded: 2015.

Innovation

Innovation Finance Online and Mobile Banking Blockchain

Verification of Payee Future is Bright, But Must Go Further

Finextra

MAY 20, 2025

Attending the 2025 NextGen Nordics event, Vasile Valcov, Business Development Consultant, Banfico, shared his optimism and passion for the development of VOP and Open Banking. Contextualising the current landscape and positive trajectory, Valcov also explains its challenges and discusses whether it is enough as it currently is.

Payee

Payee Verification Consulting

Payments Space

On-Demand – The final countdown: What’s next for Verification of Payee?

EBA CLEARING Launches SEPA-Wide VOP Solution

Trending Sources

How Open and Embedded Finance are Increasing Banking Accessibility

European Payments Council consults on Verification of payee scheme rulebook

SurePay to Lead Verification of Payee Integration in Belgian Banks

Clock ticking on confirmation of Payee rollout in the UK and EU

Belgian Banks Choose SurePay as Verification of Payee (VoP) Preferred Scheme Vendor

EPC publishes Verification of Payee Scheme rulebook

EPC publishes first version of Verification Of Payee Scheme rulebook

Offline settlements with a digital pound: Lessons from the BoE’s report

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

Why the U.S. has reached a real-time tipping point

The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes

This Week in Fintech: TFT Bi-Weekly News Roundup 15/04

Rethinking CBDCs: Addressing design flaws and privacy concerns

Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”

Banking Is Only The Beginning: 30 Big Industries Blockchain Could Transform

37 Corporate Innovation Labs In Finance

Verification of Payee Future is Bright, But Must Go Further

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