Book a meeting

Confirmation of Payee solution for PSPs

Confirmation of Payee solution for PSPs With the Group 2 deadline to implement Confirmation of Payee (CoP) by October 31, 2024 quickly approaching, nearly 300 Payment Service Providers (PSPs) are actively planning to become compliant. This blog serves as a guide on how Group 2 can prepare on time, the latest updates from Pay.UK, and […]

Prevent AI deepfakevideo fraud

Prevent AI deepfakevideo fraud Fraudsters are getting more cunning, but IBAN-Name Check will always give warning “An employee of a Hong Kong-based organisation has been scammed out of €24 Million by a deepfake video. Someone posing as a top financial officer gave instructions to transfer money. The employee had doubts but these disappeared when he […]

The One-Stop, Simple Approach to Confirmation of Payee (CoP) Implementation

The One-Stop, Simple Approach to Confirmation of Payee (CoP) Implementation This article explains the basics of CoP and how SurePay, the UK leading vendor, can help you implement a CoP solution and ensure that you comply with the PSR mandate. The rise of APP fraud has led to the implementation of Confirmation of Payee (CoP) […]

Verification Of Payee Adoption Gains Traction after Legislative Changes

Verification Of Payee Adoption Gains Traction after Legislative Changes The European Commission has reached an agreement regarding Instant Payments in Europe. This makes payments to consumers and businesses more secure, faster and easier to process.  To achieve this, making a Verification Of Payee mandatory is an important part of the legislation.  What is the Verification Of […]

Win-win: simplify the fraud audit process and help your accountant

Win-win: simplify the fraud audit process and help your accountant As a Financial Controller, CFO, or Treasurer, you do not sit in the auditor’s chair. However, the question of whether these external auditors should be solely responsible for financial transactions remains. Especially now that it’s becoming easier to check transactions, you can easily create a […]

SurePay Launches Developer Portal to empower UK PSPs to implement Confirmation of Payee

SurePay Launches Developer Portal to empower UK PSPs to implement Confirmation of Payee London/Utrecht 7 November 2023 – SurePay, the pioneer behind Confirmation of Payee, is excited to introduce the SurePay Developer Portal, an innovative platform designed to empower developers with the full potential of SurePay’s offerings. This announcement comes at a pivotal time as the […]

Rabobank and SurePay strengthen collaboration to improve fraud prevention

Rabobank and SurePay strengthen collaboration to improve fraud prevention Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention. On the one hand, the cooperation is aimed at increasing data coverage so that IBANs from more EU countries can be checked, and on the other hand, the Fraud Risk Indicator […]

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 […]

SurePay announces One European IBAN-Name Check

SurePay announces One European IBAN-Name Check UK Banks can benefit from this European IBAN-Name Check to protect their customers for SEPA payments and will need to become compliant with the upcoming European Instant Payment regulation London/Utrecht 6 June 2023 – SurePay, the largest vendor of Confirmation of Payee, serving 40 UK Banks and Building Societies, is […]