Confirmation of payee

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CBI and SEPAmail.eu to set up an interroperable verification of payee service in Italy and France

SEPAmail.eu and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud.

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Paynetics to implement Confirmation of Payee service from tell.money

Paynetics, a leading provider of embedded finance services, partners tell.money to implement the Confirmation of Payee (CoP) service.

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Westpac extends payee verification to institutional and government clients

In a move to help reduce scam losses and make Australia a harder place for scammers to operate, Westpac is extending its payee verification solution to institutional and government clients.

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