Remove Payee Remove Payment APIs and Integration Remove Verification
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LSEG Risk Intelligence Deploys Account Verification to Tackle Payment Fraud

Fintech News

LSEG Risk Intelligence has launched its Global Account Verification (GAV) service in Asia-Pacific and Europe, the Middle East, and Africa, expanding efforts to enhance security in cross-border payments. This helps businesses confirm supplier and customer payments and detect potential fraud risks.

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Emirates NBD Partners With iPiD to Enhance Payment Safety With Global Payee Verification

Fintech Finance

Emirates NBD , a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD , a global Know Your Payee (KYP) validation provider. The collaboration will enable Emirates NBD to provide real-time beneficiary validation for cross-border payments.

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Alfardan Exchange Partners With iPiD to Launch Qatar’s First Real-Time Payee Verification Service

Fintech Finance

By integrating iPiD Validate, Alfardan Exchange is pioneering a new era of secure, transparent, and fraud-resistant cross-border transfers—setting a new standard for Qatar’s exchange industry. We’re proud to support their journey with the most comprehensive verification network globally.”

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Numeral Announces Fully Managed Verification of Payee (VOP) Solution to Ensure Seamless Compliance for Financial Institutions Ahead of the Fast-Approaching October 9, 2025 Deadline

Fintech Finance

Numeral , a Mambu company, a leading payment technology provider for financial institutions, today announces the launch of its fully managed Verification of Payee (VOP) solution, empowering financial institutions to comply with the European Unions VOP regulation by the October 9, 2025 deadline.

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Surepay Joins Temenos Exchange to Expand Access to Verification of Payee and Confirmation of Payee

Fintech Finance

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.

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Swift to Develop Confirmation of Payee Service for Australian Payments Plus

Fintech Finance

Swift today announced it has been selected to build a service that will reduce the risk of misdirected payments and increase defences against payment fraud, providing Australians with more confidence when sending money. This is done by comparing the payee’s name entered by the payer with the name associated with the payee’s account.

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Unlocking Paper Checks’ Potential With APIs

PYMNTS

The paper check has a nasty reputation in B2B payments as a cumbersome, manual and risky payment rail. Yet data from the 2016 Association of Financial Professionals’ Electronic Payments Survey released last September actually found a 1 percent increase in corporates’ use of paper checks compared to two years ago. API Steps In.

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