Tag: Confirmation of Payee

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

ANZ has rolled out its Digital Padlock feature, allowing customers to instantly lock accounts if they suspect fraud. The Australian-first tool acts as a “last...

ClearBank, a leader in real-time clearing and embedded banking, has announced a partnership with global financial platform Airwallex.