Confirmation of payee

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IBanFirst selects iPiD for deployment of Verification of Payee and global KYP

iPiD, the leading provider of Know-Your-Payee (KYP) solutions, is proud to announce its partnership with iBanFirst.

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Numeral introduces Verification of Payee

Numeral, a Mambu company, a leading payment technology provider for financial institutions, today announces the launch of its fully managed Verification of Payee (VOP) solution, empowering financial institutions to comply with the European Union’s VOP regulation by the October 9, 2025 deadline.

/security

SurePay and NatWest Group extend agreement for Confirmation of Payee

SurePay is proud to announce the renewal of its agreement with NatWest Group, the first UK bank to implement SurePay’s Confirmation of Payee (CoP) solution in 2020.

/security

FxPro selects tell.money for CoP

FxPro, a global leader in financial services and electronic money solutions, has announced its partnership with tell.money to implement Confirmation of Payee (CoP) technology.

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Modulr secures contract with HMRC for Confirmation of Payee

Modulr, a leading digital payment services provider, is today announcing a significant new contract with His Majesty’s Revenue and Customs (HMRC) for the provision of Confirmation of Payee (CoP) services.

/security

EPC launches call for interest in verification of payee routing and/or verication mechanism

The European Payments Council (EPC) launches today a call for interest inviting organisations to express their intention to offer services as a Verification of payee (VOP) scheme-compliant Routing and/or Verification Mechanism (RVM) in the EPC VOP scheme.

/payments

TechnoXander joins G-Cloud 14 framework

TechnoXander, a leading UK-based fintech, is thrilled to announce its inclusion as an official supplier on the UK Government’s G-Cloud 14 framework.

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Finseta switches on Confirmation of Payee

Finseta, a leading international payments and foreign exchange (FX) business, has announced the launch of their new Confirmation of Payee (CoP) service powered by tell.money. This enhanced service is designed to upgrade payment security, reduce the risk of fraud, and ensure the accuracy of transactions.

/payments

European Payments Council updates API security franework and VOP specifications

The European Payments Council (EPC) has officially released the updated Application Programming Interface (API) security framework aimed at bolstering the security-related requirements for participants in the Verification Of Payee (VOP), SEPA Request-to-Pay (SRTP), and SEPA Payment Account Access (SPAA) schemes.

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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.

/security

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.

/security

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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