Tag: Verification of Payee

Form3, a secure cloud-native account-to-account global payments platform, has announced the successful delivery of a fully compliant Verification of Payee solution for Mollie, a...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance and sanctions screening, has raised new capital in a Series B funding round.

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.