The Payments Association

JULY 19, 2025

Many smaller PSPs, unencumbered by legacy systems and legacy data providers, are leading the way in fraud prevention by using the most innovative methods to drive down the costs and efficiency of onboarding. It is worth noting that retail banks were classified as high risk for ML and TF in the most recent NRA.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

The Fintech Times

JULY 8, 2025

TrafficGuard, a platform for digital ad verification and fraud prevention, appoints Miguel Lopes as chief product officer. The collaboration will support secure onboarding and regulatory alignment as NGPES integrates TradFi services with digital assets and near-instant IBAN wallet transactions.

FinTech 59

FinTech Fraud Prevention Online and Mobile Banking Verification 59

The Paypers

JUNE 12, 2025

More information on the IFX Payments x Form3 collaboration According to the official press release, the VoP scheme was developed to reduce fraud and payment errors by verifying that the payees name matches their PSPs records for the given IBAN.

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

The Paypers

JUNE 9, 2025

These can be converted into shared spaces or linked to separate cards or IBANs, providing additional tools for managing travel budgets individually or as a group. The subscription also includes access to ‘Spaces’, a feature that allows users to create and manage up to ten sub-accounts to organise spending.

Central Bank 36

Central Bank Cybersecurity IBAN On-Demand 36

The Paypers

JUNE 13, 2025

Following this announcement, Aani Instant Payments introduced a new solution designed to enable SME businesses to collect payments from their clients instantly and securely, without the need for an IBAN.

Accounts 36

Accounts Non-Bank Financial Crimes Instant Payments 36

Fintech Finance

OCTOBER 9, 2024

and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud. The IBAN Name Check – VoP Service, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed.

IBAN 105

IBAN Interoperability Payee Verification 105

Fintech Finance

SEPTEMBER 24, 2024

In particular, CBI’s VoP service, called Name Check, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed. This verification process is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients.

Payee 98

Payee Verification IBAN Cross-Border 98

Fintech Finance

DECEMBER 8, 2023

The MonavateOne platform enables companies like Kasssh to develop highly customised payments infrastructure with speed, scale and full compliance in the United Kingdom and Europe.

IBAN 111

IBAN Payments Fraud Prevention Payment Solutions 111

The Fintech Times

OCTOBER 31, 2024

LSEG Risk Intelligence , the compliance, risk management and fraud prevention solution provider, has launched two new products designed to enhance financial security and drive operational efficiencies across the globe. It requires that all payment service providers within the bloc offer 24/7 instant payments starting January 2025.

Mitigation 59

Mitigation Risk Global Payments Deepfake 59

Fintech Finance

APRIL 2, 2025

Mangopay’s wallet infrastructure and virtual IBANs provide greater reconciliation efficiency for Aria, help streamline payouts and refund management, and are designed to reduce the time processing of each transaction. With its flexible wallet infrastructure, Mangopay supports multiple business models in the platform economy.

B2B 52

B2B Payment APIs and Integration Embedded Finance Reconciliation 52

The Fintech Times

OCTOBER 21, 2024

iDenfy , a Lithuania-based identity verification and fraud prevention software provider, has launched a new ‘Bank Verification’ solution, designed to enhance the customer onboarding process.

Verification 52

Verification Compliance IBAN Fraud Detection 52

Fintech Finance

JUNE 5, 2024

iPiD provides an all-in-one node capable of responding to and requesting IBAN verification with thousands of PSPs across Europe. Furthermore, the investment will empower iPiD to achieve comprehensive global coverage for its Validate API and develop new products specifically aimed at preventing payments-related fraud.

Payee 52

Payee Verification Cross-Border IBAN 52

PYMNTS

MARCH 1, 2019

Socure provides cloud-based fraud prevention and identity verification functionality to its business customers, and said in its announcement it plans to use the funding to focus on sales, marketing, research and customer support team expansion.

Returns 75

Returns B2B Security Payment APIs and Integration 75

Finovate

MARCH 22, 2024

N26 Crypto will be available to all eligible customers in France, or at least with a French or a German IBAN. Middle East and Northern Africa Israel-based BioCatch and Google Cloud partner to bring fraud prevention solutions to expanding markets.

Embedded Finance 65

Embedded Finance Finance Payment APIs and Integration IBAN 65

EBizCharge

AUGUST 28, 2024

Fraud prevention and security: Since each financial institution is assigned a unique ABA number, ACH and wire transfers can be more easily traced to their origin, making it more difficult for fraudulent transactions to go unnoticed.

Wire Transfer 52

Wire Transfer Direct Deposit Wires Wire 52

EBizCharge

AUGUST 28, 2024

Fraud prevention and security: Since each financial institution is assigned a unique ABA number, ACH and wire transfers can be more easily traced to their origin, making it more difficult for fraudulent transactions to go unnoticed.

Wire Transfer 52

Wire Transfer Direct Deposit Wires Wire 52

The Payments Association

NOVEMBER 27, 2024

Add spend controls, integrate fraud prevention, and expand to multi-currency processing without breaking a sweat. For example, a travel company can start with multi-currency accounts and virtual IBANs, then bolt on advanced reporting and real-time fraud prevention as their operations take flight. The result?

API 88

API Payment APIs and Integration Multi-Currency Fraud Prevention 88

The Fintech Times

APRIL 28, 2025

To strengthen Denmark’s position in the fight against payment fraud, Finance Denmark , the country’s association representing banks, mortgage institutions and financial firms, has selected SurePay to provide a national Verification of Payee service.

Payee 40

Payee Verification Finance IBAN 40

The Fintech Times

FEBRUARY 25, 2025

Plus, our virtual IBAN solution offers local account benefits, fast payments, and automatic tracking for seamless financial management. One of our most significant achievements has been the launch of our award-winning fraud prevention product, which offers in-depth user analysis and precise risk detection from sign-up to checkout.

IBAN 59

IBAN Embedded Finance On-Demand Multi-Currency 59