Tag: Verification of Payee
NOBA Bank taps Tieto Banktech to bolster payment security
NOBA Bank Group, one of Europe's leading specialist banks, has teamed up with Tieto Banktech to reinforce payment security across its operations, with the...
VoP delays: the fraud risks banks can’t ignore
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...
EU instant payment rules: banks risk being left behind
With European regulators tightening deadlines around instant payment security, financial infrastructure firm Tietoevry Banking is warning that bank hesitation on Verification of Payee (VoP)...
Form3 delivers Verification of Payee compliance for Mollie
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...
AML compliance firm Fincom secures Series B funding led by Nasdaq...
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 secures European Payments Council approval for fraud prevention solutions
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.
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