Beyond Rumours: Solving GDPR Challenges in Verification Of Payee

Beyond Rumours: Solving GDPR Challenges in Verification Of Payee The EU regulation on Instant Payments is bound to have a huge impact on all Payment Service Providers (PSPs) and Payment Service Users (PSUs). Whilst the final text for the EU Regulation on Instant Payments is available, rumours are spreading about the implications of the text […]

Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of the IBAN-Name Check

Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of Verification Of Payee In the complex landscape of financial management, treasurers play a pivotal role in steering organisations toward financial success. The multifaceted responsibilities of a treasurer span from cash flow monitoring to strategic financial planning. In this blog, we explain how […]

Ensuring compliance and efficiency: Verification Of Payee for Batches

Ensuring compliance and efficiency: Verification Of Payee for Batches As the new EU Regulation on Instant Payments approaches its final publication in the Official Journal of the European Union, PSPs must prepare to meet one of the key requirements: verifying the IBAN and Name provided in a payment order by the Payer (Verification Of Payee). […]

Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions

Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions Fraud and Authorised Push Payment (APP) scams are major concerns for the financial sector, with numerous news articles and reports indicating a rise in various online scams. The advent of the digital age has led to more sophisticated fraud tactics, where scammers employ social engineering and advanced […]

SurePay announces one European Verification Of Payee

SurePay announces one European Verification Of Payee Instant Payment regulation and internationalisation of fraud call for Europe wide solution SurePay, the inventor and market leader of the Verification Of Payee, is pleased to announce the launch of One European Verification Of Payee solution. With one solution, European reach is offered both cross border and domestic […]