The Payments Association

DECEMBER 2, 2024

2024 reshaped payments with instant payment mandates, crypto regulations, and enhanced consumer protection driving innovation and security. These changes are not just reshaping the way payments are processed however, also redefining the responsibilities of firms operating in this space.

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88

The Payments Association

JANUARY 21, 2025

Businesses increasingly leveraged BNPL services to improve cash flow flexibility, while AI played a crucial role in enhancing fraud prevention and transactional security. The growing adoption of mobile and internet technology, paired with consumer demand for instant payments, will further advance financial inclusion.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Paypers

JUNE 12, 2025

Following this announcement, the collaboration is set to enable IFX Payments to leverage Form3’s Verification of Payee (VoP) solution for SEPA accounts, aiming to strengthen its defences against payment fraud and aligning with the Instant Payments Regulation mandate.

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

Finovate

MARCH 24, 2025

The first full week of spring is bringing news of partnerships in fraud prevention, lending, and insurtech as well as new product launches in regtech and payments. Fraud prevention and identity verification Wisconsin-based community bank IncredibleBank partners with Alloy to enhance its account opening process.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

Finextra

MAY 29, 2025

At EBAday 2025, two expert panels explored the challenges of Verification of Payee and fraud prevention, as well as how growing volumes of instant and real-time payment systems impact PSPs and their customers.

Instant Payments 59

Instant Payments Fraud Prevention Payee Real Time Payments 59

Fintech Review

APRIL 17, 2025

They introduced instant payment notifications, multi-currency accounts, user-friendly interfaces, and transparent pricing. Digital banks and traditional institutions alike are investing in robust cybersecurity measures to protect customer data and prevent fraud. Their growth forced incumbents to rethink their approach.

Online and Mobile Banking 59

Online and Mobile Banking Embedded Finance Multi-Currency Money Laundering 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.

Compliance 59

Compliance Automation Rules Central Bank 59

Finovate

MARCH 7, 2025

Neal: While still in its early stages, the European Payments Initiative (EPI) is playing a crucial role in reshaping the EU payment landscape. By competing with global giants, EPI is pushing Europe toward a more integrated, efficient, and competitive payment system. And then trust. The final piece is education and awareness.

Payments 52

Payments Push-to-Card Online and Mobile Banking P2P 52

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance 36

Compliance Security AML Verification 36

Fintech Finance

JULY 7, 2025

Many European jurisdictions still operate under legacy regulatory regimes for property transactions, often requiring physical paperwork, wet signatures, and face-to-face identity verification.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

Finextra

JUNE 6, 2025

The challenge is keeping the bank meeting the new standards of money movement, real time account balances and people verification. This creates both stability and vulnerability. A steady income is provided. It creates the need for programmers skilled in ancient languages (Midas alone has over 25 million lines of RPG code).

Technology 52

Technology Instant Payments Authorization Scams 52

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 119

Fraud Prevention Global Payments Payee Verification 119

Paystand

AUGUST 8, 2024

Table of Contents What is a Payment Verification? What is the Reason for Payment Verification? Payment Verification Methods The Rise of Instant Payment Verification Blockchain-Enabled B2B Payments

Verification 64

Verification Fraud Prevention Digital Payments Instant Payments 64

Fintech Finance

OCTOBER 9, 2024

This partnership enables the Italian and French communities, via their PSP, to secure their cross-border payments in offering a high added-value service to meet the requirements of the Instant Payment Regulation and beyond. The post CBI and SEPAmail.eu

IBAN 105

IBAN Interoperability Payee Verification 105

Fintech Finance

SEPTEMBER 24, 2024

The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.

Payee 98

Payee Verification IBAN Cross-Border 98

The Payments Association

DECEMBER 11, 2024

2025 payment trends focus on digital wallets, instant payments, AI, fraud prevention, and consumer convenience, driven by evolving regulations and innovation. As the payments landscape evolves, businesses face increasing pressure to adapt to technological advancements and changing consumer expectations.

Payments Trends 88

Payments Trends Fraud Prevention Instant Payments Payments 88

Neopay

NOVEMBER 26, 2024

The clock is ticking for European banks as the EU’s mandatory instant payment regulations approach, but a recent survey by transaction data management specialist Intix reveals a worrying lack of readiness. By October 2025, institutions must also handle outgoing instant payments. Compliance hurdles are significant.

Instant Payments 52

Instant Payments ISO 20022 Regulations ISOs 52

Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. Understanding the complexity of payments At first glance, payment processes may seem straightforward but can be deceptively intricate.

Addressing 122

Addressing Fraud Prevention Financial Inclusion Payments 122

Fintech News

AUGUST 13, 2024

In a recent webinar hosted by the Fintech News Network, experts from the Bank for International Settlements (BIS), Wise, Airwallex, and LexisNexis Risk Solutions explored the latest trends and developments in cross-border payments, emphasizing the pioneering role of Southeast Asia in this rapidly evolving landscape.

Cross-Border Payments 128

Cross-Border Payments Cross-Border Payments Instant Payments 128

PYMNTS

MAY 7, 2019

Citi’s Treasury and Trade Solutions (TTS) is rolling out a new identity and account verification solution for corporate treasurer clients. Citi Verify enables companies to access GAICT’s EPIC platform, which provides real-time identity verification and authentication services. customers before transacting with them.

Verification 53

Verification Faster Payments Treasury Payment APIs and Integration 53

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

JUNE 10, 2024

Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with iPiD , a leading provider of beneficiary name and bank account verification services. This service is vital for ensuring the accuracy of instant payments, where funds are irrecoverable.

Payee 52

Payee Instant Payments Verification Payer 52

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 40

Payee Service Provider Verification Compliance 40

The Fintech Times

JUNE 30, 2024

The solution helps banks swiftly identify and prevent money mule activities, addressing global regulatory demands and significant laundering operations. Cifas , the not-for-profit UK fraud prevention service, estimates that 37,000 British bank accounts exhibited behaviour associated with muling in 2023.

Financial Crimes 75

Financial Crimes Law Enforcement SWIFT Blocks 75

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 52

Payee Verification Cross-Border IBAN 52

Segpay

MARCH 10, 2025

Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

FICO

MARCH 6, 2020

AI will lead to more tailored products and services, reduced risk, increased productivity and smarter decision-making in all areas of banking and finance – be it fraud prevention, credit risk scoring, insurance underwriting, claims assessment or investment strategies. What other areas in banking and finance do you see affected by AI?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

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. ” SurePay is currently rolling out VOP in Belgium. .”

Payee 40

Payee Verification Finance IBAN 40