Interoperability with all European PSPs for Verification Of Payee
The road to Verification Of Payee interoperability With the Instant Payments Regulation being finalised almost two months ago other progress has been made in Europe. Specifically around the Verification Of Payee (VOP) requirements in the regulation and how PSPs will effectively work together, the following should be noted. The VOP Rulebook public consultation period has […]
How SurePay can help you be DORA compliant
Table of Contents Deep-dive article How SurePay can help you be DORA complaint EU standard for ICT (third party) risk management To boost the resilience of the financial sector, on 17 January 2025, the European law, known as DORA (Digital Operational Resilience Act) came into effect. DORA brought in uniform laws for financial entities regarding […]
SurePay joins FIS strengthening delivery of Verification and Confirmation of Payee across the EU and UK
SurePay joins forces with FIS strengthening delivery of Verification and Confirmation of Payee across the EU and UK Partnership offers Payment Service Providers (PSP’s) in the UK and EU a convenient access to SurePay’s Confirmation of Payee (UK) and Verification Of Payee (EU) API, making mitigating fraud and becoming compliant easier as regulatory deadlines approach. […]
Belgian Banks Choose SurePay as Verification Of Payee (VOP) preferred scheme vendor
Table of Contents Press release Belgian Banks Choose SurePay as Verification Of Payee (VOP) preferred scheme vendor Belgium is making a significant move towards enhancing trust in payments, mitigating scams and to becoming EU Instant Payments compliant. Brussels/Utrecht, 8 May 2024 – CEC has taken the responsibility to provide the Belgium VOP and has, on […]
New EU Law: Mandatory Payee Verification for All Instant Payments and SEPA Transactions
New EU Law: Mandatory Payee Verification for All Instant Payments and SEPA Transactions This March marked the start of the implementation deadlines for the new EU regulation concerning instant payments. It is aiming to ensure that all citizens and businesses with an account in an EU or EEA country are provided access to instant payments […]
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 […]
SurePay joins Temenos Exchange to expand access to Verification Of Payee and Confirmation of Payee
SurePay joins Temenos Exchange to expand access to Verification Of Payee and Confirmation of Payee SurePay’s APIs are now available via the Temenos Exchange partner ecosystem making Verification Of Payee (EU) and Confirmation of Payee (UK) easier for financial institutions. London/Utrecht, 11 April – SurePay today announced that the SurePay solutions will be available via […]
SurePay joins Temenos Exchange to expand access to Verification Of Payee and Confirmation of Payee
SurePay joins Temenos Exchange to expand access to Verification Of Payee and Confirmation of Payee SurePay’s APIs are now available via the Temenos Exchange partner ecosystem making Verification Of Payee (EU) and Confirmation of Payee (UK) easier for financial institutions. London/Utrecht, 11 April – SurePay today announced that the SurePay solutions will be available via […]
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 […]
Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service
Table of Contents Press release Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service As an official Swift partner, SurePay now provides Confirmation of Payee to its customers, allowing an easy pre-validation of payment data on a Domestic, Pan-European and Global scale. SurePay, the leading provider of the […]