Fintech Finance

JUNE 10, 2025

IFX Payments , a service-led alternative banking partner, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account, strengthening its defences against payment fraud and aligning with the Instant Payments Regulation mandate. We’re happy to be building on our partnership with Form3.”

Payee 59

Payee Instant Payments Verification Regulations 59

The Fintech Times

JANUARY 7, 2025

Enhancing security Some of these services are the Check IBAN, Name Check CBI and CBI Safe Trade, all designed to combat frauds and deliver greater security.Moreover, these solutions are fully in line with the Sustainable Development Goals (SDGs) identified by the United Nations 2030 Agenda.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

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 98

Payee Verification IBAN End User 98

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 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

The Paypers

MARCH 15, 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

IBAN 45

IBAN Verification Cross-Border Payments Cross-Border 45

Fintech Finance

APRIL 7, 2025

.” Feature Overview In addition to turning business account management into a group activity for financial teams, the Team Members Feature brings a suite of advanced user-management tools and capabilities: Add and Manage Team Members : Easily invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts.

Accounts 64

Accounts IBAN Compromise Verification 64

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.

Regulatory Compliance 59

Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

The Paypers

APRIL 1, 2024

Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.

IBAN 36

IBAN Verification Gateways 36

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

Fintech Finance

JULY 23, 2024

This service is now available in all countries where FINOM provides local IBAN accounts through its own Electronic Money Institution (EMI) license. FINOM , the leading European digital banking solution for SMEs and entrepreneurs, today announced the launch of SEPA Direct Debit B2B (SDD B2B) for its customers.

B2B 98

B2B IBAN Authorization Payments 98

The Fintech Times

APRIL 7, 2025

Team Members makes it easy for account owners to invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts. It also provides secure verification, making sure each new team member completes identity verification before getting access.

Compromise 52

Compromise IBAN Verification Funds Transfer 52

Finextra

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. SEPAmail.eu

IBAN 64

IBAN Payee Interoperability Verification 64

The Paypers

JUNE 7, 2023

Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.

IBAN 36

IBAN Checks Cross-Border Verification 36

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. By integrating open banking solutions, it is also aiming to help businesses comply with Know Your Customer ( KYC ) regulations.

Verification 52

Verification Compliance IBAN Fraud Detection 52

Fintech Finance

APRIL 9, 2024

EBA CLEARING has announced that it will provide its service users with Verification of Payee at a pan-European level as from December 2024. The roll-out of Verification of Payee is one element in the comprehensive preparation programme that the Company is engaging in with its user community to take instant payments to the next level.

Payee 52

Payee Verification Instant Payments Regulatory Compliance 52

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 are thrilled to be able to work with the Temenos community.”

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

Finextra

MARCH 18, 2024

A few days after the Instant Payments Regulation adoption by the Council of the EU, LUXHUB’s shareholders (Spuerkeess, BGL BNP Paribas, POST and Raiffeisen) are expressing today their support to the company’s Payee Verification Platform.

IBAN 52

IBAN Checks Payee Instant Payments 52

The Payments Association

FEBRUARY 10, 2025

Identity verification and Know Your Customer (KYC) solutions ensure that employees, customers, and third-party partners are who they claim to be, forming a critical part of fraud prevention. As part of the Act, Companies House reforms are introducing stricter identity verification and company registration processes to reduce corporate fraud.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Fintech Times

OCTOBER 31, 2024

LSEG Risk Intelligence is launching Global Account Verification, which checks payee and account details match before transfers are confirmed, as well as Document and Biometric Verification, which uses AI and deep learning to accurately conduct identity checks.

Mitigation 59

Mitigation Risk Global Payments Deepfake 59

The Fintech Times

MARCH 31, 2024

SurePay , the IBAN-name check provider, confirmation of payee (CoP) and verification of payee (VoP) to over 100 banks, has expanded its services following a strategic agreement with Swift , the messaging network, and the integration of Swift’s payment pre-validation service.

Payee 59

Payee SWIFT Cross-Border Cross-Border Payments 59

Fintech Finance

JUNE 5, 2024

Founded in 2021 by a team of former Swift executives, iPiD provides cutting-edge payee verification and identification solutions. These new funds will be utilized to accelerate the commercial roll-out of iPiD’s Verification of Payee solutions in Europe. It is aimed at enhancing the security and convenience of global payments.

Payee 52

Payee Verification Cross-Border IBAN 52

Open Banking Excellence

NOVEMBER 14, 2023

This would increase consumer awareness, bolster customer authentication standards, extend refund rights for fraud victims, and mandate the verification of payees’ IBAN numbers against their account names for all credit transfers.

Non-Bank 130

Non-Bank Rules Authentication Regulations 130

The Payments Association

APRIL 23, 2025

The verification of payee (VoP) requirement represents another challenge that must be addressed by October, adding further pressure to banks. Systems that verify the IBAN matches with the intended recipients name notably a feature not previously mandatory in SEPA credit transfers are now compulsory.

Real Time Payments 88

Real Time Payments Innovation Instant Payments Payments 88

PYMNTS

DECEMBER 2, 2019

2) said Signicat will integrate SurePay’s bank account verification solution within Signicat’s Digital Identity Platform, allowing financial institutions and businesses in the Netherlands to automatically authenticate a payee’s identity with its bank account details.

Due Diligence 40

Due Diligence B2B Payee Payer 40

Finovate

OCTOBER 4, 2024

Also this week, the company announced that it was teaming up with business identity platform, and fellow Finovate alum, Middesk to enhance KYB verification for both banks and credit unions. and EU IBAN payout services to the central European nation. Georgian payment service provider UniPAY teamed up with TransferGo to bring U.K.

Innovation 65

Innovation AI Payment APIs and Integration Online and Mobile Banking 65

EBizCharge

AUGUST 28, 2024

Use an online routing number verification tool: There are several websites that allow you to look up routing numbers to verify their validity and the corresponding financial institution. How do routing numbers differ between SWIFT and IBAN methods? SWIFT codes and IBANS are essential for international payments.

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 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

The Fintech Times

AUGUST 22, 2024

Mashreq has launched the International Bank Account Number (IBAN) Validation Application Programming Interface (API), tailored for its business and corporate customers. Additionally, the deepening of the cooperation with the public sector and local financial services industry is a key priority.

FinTech 59

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 59

Finovate

MARCH 22, 2024

The company’s BaaS solution enables businesses to embed digital banking services – including payments, lending, and identity verification – directly into their platform. N26 Crypto will be available to all eligible customers in France, or at least with a French or a German IBAN.

Embedded Finance 65

Embedded Finance Finance Payment APIs and Integration IBAN 65

The Fintech Times

JANUARY 9, 2024

This complements Andaria’s existing dedicated IBANs, business accounts and suite of services. This alliance with Mastercard forms part of Andaria’s mission to enhance the quality of its card and payment solutions under the Principal membership agreement.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

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

The Fintech Times

NOVEMBER 5, 2024

This includes weak identity verification, outdated access control methods and other security limitations. PwC’ s 2025 Global Digital Trust Insights survey reveals that the average data breach now costs $3.3million, with criminals skilled at exploiting gaps in authentication.

Security 120

Security Phishing Online and Mobile Banking Authentication 120