Fintech Finance

JANUARY 21, 2025

Swift has been selected as EDS provider after a Request for Proposal (RFP) process running in the second and third quarters of 2024 and the subsequent approval by the EPC Board in September 2024. The EDS wont store any personal data or IBAN, as it will only be used for routing purposes between business entities (PSPs and RVMs).

SWIFT 98

SWIFT Payee RFP IBAN 98

Finextra

DECEMBER 23, 2024

The European Payments Council has issued a request for proposal (RFP) for an API Test Toolbox for the Verification of Payee scheme.

RFP 64

RFP Payee Verification API 64

PYMNTS

JANUARY 26, 2021

First, it includes an ID&V (identity and verification) process with the customer’s bank, and the token once provisioned can include controls that limit it to its specific intended use. To further enhance the RfP, TCH is also piloting a secure document repository for bills and invoices.

Real Time Payments 109

Real Time Payments RTP RFP TCH 109

PYMNTS

MAY 24, 2017

But what may come as a surprise is that strategic sourcing has emerged as one of the most important parts of the procure-to-pay process, says Stan Garber, president of eSourcing company Scout RFP. Compliance, verification, data protection — all of these things can be easily identified; you can check these boxes.”.

RFP 41

RFP Assessments Risk Compliance 41

PYMNTS

APRIL 2, 2019

That can lead to identity verification problems, resulting in returned or delayed transfers. They also provide request for payment (RFP) messaging that ensures eInvoice details, due dates and additional details are also immediately available, streamlining billing and payments in fields like utilities.

Real Time Payments 49

Real Time Payments RTP Payer Irrevocability 49