Fintech Finance

JULY 1, 2025

Belgian banks are the first in the Eurozone to go live with Verification Of Payee (VOP), well ahead of the October 2025 deadline set by the EU Instant Payments Regulation. Once batch payment verification is added, this figure is expected to double. SurePay now processes 200 million VOP checks per month.

Payee 52

Payee Verification Cross-Border Payments Cross-Border 52

Finextra

JUNE 12, 2025

Webinar The final countdown: What’s next for Verification of Payee? The Verification of Payee (VOP) deadline is just around the corner. Could VoP become the global standard for payee verification, similar to how GDPR reshaped data privacy? What will the future look like?

Payee 52

Payee On-Demand Verification Payment APIs and Integration 52

Finextra

JULY 2, 2025

Banqup Group, the company behind the trusted digital platform Banqup, has announced a partnership with iPiD, a global leader in payee verification technology.

Payee 52

Payee Verification Technology 52

Finextra

JULY 1, 2025

Belgian banks are the first in the Eurozone to go live with Verification Of Payee (VOP), well ahead of the October 2025 deadline set by the EU Instant Payments Regulation.

Payee 52

Payee Verification Instant Payments Regulations 52

Fintech Finance

JANUARY 21, 2025

The EPC VOP scheme relies on exchanging VOP messages between payer and payee PSPs in accordance with the rules set out in the VOP rulebook and implemented on the basis of application programming interfaces (APIs) designed by the EPC. The post EPC Selects Swift for the EPC Directory Service appeared first on FF News | Fintech Finance.

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SWIFT Payee RFP IBAN 98

Fintech Finance

MAY 28, 2025

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. With this solution, customers can verify payee names, IBANs and account numbers in real time, before a payment is made.

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Payee Verification Cross-Border Payments Cross-Border 64

Finextra

MARCH 18, 2025

In March 2025, the Eurosystem completed exploratory work for offering a Verification of Payee (VoP) service for payment service providers (PSPs) in SEPA, helping them comply with the EUs Instant Payments Regulation across credit transfers in Euro.

Payee 59

Payee Verification Instant Payments Regulations 59

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.

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Payee Verification IBAN End User 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

Finextra

JUNE 10, 2025

Banfico, a leading global fintech specialising in account verification solutions, has become the first Routing and/or Verification Mechanism (RVM) to achieve full qualification status in the European Payments Council's (EPC) Verification of Payee (VOP) scheme.

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Verification Payee Accounts FinTech 52

Fintech Finance

JULY 2, 2025

Banqup Group , the company behind the trusted digital platform Banqup, has announced a partnership with iPiD , a global leader in payee verification technology. Partnering with iPiD allows us to take an even more proactive stance against fraud—verifying the payee before a payment is made and giving our users peace of mind.”

Payee 52

Payee Payment Security Security Verification 52

Finextra

JULY 7, 2025

The European Payments Council is seeking Directory Service Providers to help with checking routing algorithms that may be used by Verification of Payee (VoP) scheme participants.

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Service Provider Payee Verification Participant 59

Finovate

FEBRUARY 5, 2025

Payment technology provider for financial institutions, Numeral, unveiled its fully managed Verification of Payee (VOP) solution this week. Numeral , a payment technology provider for financial institutions, launched its fully managed Verification of Payee (VOP) solution this week.

Payee 59

Payee Verification Payer API 59

Finextra

JUNE 16, 2025

Both Wagener and Moes pointed out ongoing challenges in implementing the Instant Payments Regulation (IPR), such as delivering Verification of Payee for bulk payments.

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Instant Payments Regulations Payee Verification 59

Fintech Finance

FEBRUARY 6, 2025

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico , a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions. Additionally, Banfico is a Pay.UK-certified

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Payment Service Provider (PSP) Instant Payments Verification FinTech 59

Finextra

MAY 2, 2025

Verification of Payee (VOP) is around the corner. Are organisations ready?

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Payee Verification 59

Finextra

JULY 3, 2025

As well as regulation and verification of payee, Hopcroft helps to define what non-bank access is and why it is beginning to gain speed in 2025. Speaking to FinextraTV at Money 20/20, Neil Hopcroft, Director - Head of Global Strategic Accounts, Form3 provided his insights into the key pressing topics in the industry.

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Non-Bank Payee Verification Regulations 52

Fintech Finance

APRIL 13, 2025

Paysera , a financial technology company with 20 years of market experience, has announced a strategic partnership with iPiD, a global provider of payee verification solutions. The goal of this requirement is to increase payment security and reduce the risk of fraud and errors throughout the SEPA area.

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Verification Compliance Payee Accounts 81

Finextra

JULY 7, 2025

The European Payments Council is seeking Directory Service Providers to help with checking routing algorithms that may be used by Verification of Payee (VoP) scheme participants.

Service Provider 52

Service Provider Payee Verification Participant 52

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.

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Regulatory Compliance Compliance Cross-Border Payments Cross-Border 59

Fintech Finance

JULY 16, 2025

This interface streamlines payouts for merchants, enabling them to easily create payment requests, securely collect recipient bank details using Confirmation of Payee (CoP) for accuracy, and quickly authorise payouts.

Payee 64

Payee Real Time Payments End User Accounts 64

Finextra

JULY 2, 2025

As well as discussing the challenges for this autumn surrounding ISO20022, instant payments and verification of payee, he shares what he is most excited for within open and embedded finance across the next few years.

Embedded Finance 52

Embedded Finance Finance Payee Instant Payments 52

The Fintech Times

JULY 19, 2025

This interface streamlines payouts for merchants, enabling them to easily create payment requests, securely collect recipient bank details using Confirmation of Payee (CoP) for accuracy, and quickly authorise payouts.

Payee 49

Payee Payments Real Time Payments End User 49

The Payments Association

JUNE 16, 2025

This leads to the necessity for online verifications, and the challenges thereof, which the report summarises well.” All solutions trialled were able to achieve “final and irrevocable offline CBDC payments,” meaning that once funds were transferred, the payee could spend them immediately, without needing to reconnect to the central ledger.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Fintech Times

DECEMBER 18, 2024

Check IBAN allows online verification of the association between IBAN code and Fiscal Code/VAT, provided by a natural or legal entity, both in the Italian and European market. This service facilitates Public Administration and corporates in fulfilling their fraud prevention activities vis--vis their customers (e.g.

Finance 115

Finance IBAN Fraud Prevention Interoperability 115

The Fintech Times

JANUARY 7, 2025

Name Check CBI (Verification of payee VoP), is offered by CBIto mitigate fraudattempts, avoid misdirection ofpayments and enhance the stability of the financial market, forbothretailand corporatecustomers. Developed in line with European standards, the solution offers a unified method for IBAN verification in financial transactions.

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Value Added Service Finance Payee Cross-Border Payments 105

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.

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Instant Payments Fraud Prevention Payee Real Time Payments 59

The Fintech Times

JULY 10, 2025

We’ve done integrations across all sorts of sectors, such as gaming, gambling, retail and travel, and we’re engaged with regulators like Ofcom and the Malta Gaming Authority on things like age verification and safer access online for minors. What has been the biggest challenge or most tricky moment to overcome?

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Online and Mobile Banking CHIPS Laws Account Takeovers 59

Finextra

JUNE 9, 2025

From our work helping banks to address regulatory requirements like Confirmation of Payee (CoP) in the UK and Verification of Payee (VoP) in Europe, we understand the significant system upgrades that new fraud rules mandate. This means it is critical to take a proactive approach.

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ISO 20022 ISOs FedNow TCH 52

Stax

MARCH 27, 2025

ACH payment is more affordable and can be automated and payee-initiated, making it ideal for recurring transactions and subscription payments. They check for fraud and fund availability (Verification) before depositing the money into your account (Completion). EFT comes in many forms that suit different business needs.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Wires 88

Finextra

JUNE 16, 2025

With WollettePay, each transaction is protected by biometric verification, tokenisation, and advanced encryption, providing merchants and consumers with complete confidence in a seamless, secure experience.

Payment APIs and Integration 52

Payment APIs and Integration Encryption Authorization API 52

The Payments Association

DECEMBER 2, 2024

As part of this, PSPs are required to offer services that verify the payee’s identity before executing a credit transfer. This measure aims to enhance security and reduce fraud but requires PSPs to develop or integrate verification systems, potentially increasing operational costs.

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Regulations Instant Payments Consumer Protection Payments 88

Finextra

JUNE 18, 2025

Sponsored [On-Demand Webinar] The final countdown: What’s next for Verification Of Payee? In parallel, Payabli is working with Nvidia to develop advanced risk and fraud detection models trained on proprietary customer data to deliver tailored risk assessments specific to each customer’s business and industry.

Payment APIs and Integration 52

Payment APIs and Integration Multi-Currency Fraud Detection Risk Assessment 52

EBizCharge

DECEMBER 18, 2024

Verification and validation Clearinghouses confirm the authenticity of all parties involved in a transaction through verification and validation. Card payment clearing: Facilitates credit and debit card transactions by ensuring funds are transferred from the payers bank to the payees account.

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

Finextra

JUNE 19, 2025

Sponsored [New Report] The Future of European Fintech 2025: A Money20/20 Special Edition Share Related Company Polar Channels /retail banking /payments /start ups Comments: (0) Sign in to comment Finextra Promoted [On-Demand Webinar] The final countdown: What’s next for Verification Of Payee? Welcome to Finextra.

Payment APIs and Integration 83

Payment APIs and Integration Payments Payee API 83

The Fintech Times

JULY 3, 2025

Biometric identity verification firm iProov has appointed Alex Pearson as chief revenue officer. Identity verification platform IDnow has partnered with biometric authentication provider Keyless to enable ongoing user authentication beyond onboarding. Joining her are Agustín Carstens and Sanjiv Bajaj.

FinTech 59

FinTech Payee AI Verification 59

Finextra

JUNE 13, 2025

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Stablecoins 64

Stablecoins Payment APIs and Integration Payments Cross-Border Payments 64