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

Finextra

On-Demand 440 registered Online Join this Webinar As VOP implementation across the SEPA region progresses, what are the practical next steps for financial institutions? Webinar The final countdown: What’s next for Verification of Payee? The Verification of Payee (VOP) deadline is just around the corner.

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A CFO’s Role in Climate Change Mitigation

The Finance Weekly

Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation efforts, or a future commitment to one. Climate change adds another layer of volatility and uncertainty to the already shaky market. Expanding on the challenges and what can be done: 1. What effect does this have on the CFO?

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LSEG Risk Intelligence Deploys Account Verification to Tackle Payment Fraud

Fintech News

Dal Sahota Dal Sahota, Head of Trusted Payments at LSEG Risk Intelligence , said, Demand for cross-border payments creates opportunities as well as risks particularly around APP fraud and businesses will need to stay one step in front. The expansion comes as regulators tighten rules on fraud prevention and reimbursements.

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OSTTRA, Baton and Partior Enable 24/7 FX Settlement with Tokenised Bank Funds

Fintech News

OSTTRA and Baton Systems have announced that Partior has connected to their on-demand FX payment-versus-payment (PvP) settlement network, enabling financial institutions to settle foreign exchange transactions using tokenised commercial bank deposits with 24/7 access.

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Nordic Fintech Two Collaborates With Leading Dutch Banking Leader ABN AMRO to Modernise B2B E-Commerce Payments

Fintech Finance

Powered by Twos internationally proven technology, ABN AMRO will offer a quick, reliable Pay Later solution tailored to meet the demands of the rapidly growing digital B2B commerce sector.nitially, the solution will be available to ABN AMRO business clients in the Netherlands, with plans for a broader roll-out in the future.

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Sumsub and Elliptic Join Forces to Fight Crypto Crime

Fintech News

By integrating Elliptic’s cutting-edge blockchain analytics with Sumsub’s trusted verification and compliance platform, we’re empowering businesses to proactively address risks, protect their users, and stay ahead of regulatory demands.” This allows clients to unify their cryptocurrency wallet screening workflows on a single dashboard.

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Zimswitch Taps ACI Worldwide to Protect Zimbabweans From Payment Fraud

Fintech Finance

“ACI’s cutting-edge fraud management solution aligns with our unwavering commitment to provide our customers with the highest levels of security and fraud protection to meet the evolving security demand in this dynamic payment landscape.” The project is expected to go live in early 2025.