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Found 220 results on "Confirmation of Payee"

TerraPay integrates payee verification into Kinexys Liink network

26 Oct 2026 / 5 min read / Payments

TerraPay has integrated TerraPay Verify into Kinexys by J.P. Morgan's Liink Confirm to validate payee details.

NewsPayments

Moniepoint and tell.money partner to deploy Confirmation of Payee in the UK

22 May 2026 / 5 min read / Fintech

Moniepoint and tell.money have partnered to implement Confirmation of Payee on Monieworld, Moniepoint's UK-based remittance platform.

NewsFintech

iPiD expands in Korea with two partnerships for payee verification

27 Mar 2026 / 5 min read / Fraud and Fincrime

iPiD has announced two partnerships in Korea, with DOZN and Hana Bank, to extend payee verification across domestic and cross-border payment corridors.

NewsFraud and Fincrime

AccessPay and PayPoint integrate CoP into corporate payments

03 Mar 2026 / 5 min read / Fraud and Fincrime

AccessPay and PayPoint have partnered to embed Confirmation of Payee capabilities into AccessPay's payments automation suite.

NewsFraud and Fincrime

PSR fines Bank of Ireland UK over GBP 3.7 million for failing to implement CoP

20 Feb 2026 / 5 min read / Fraud and Fincrime

The Payment Systems Regulator has fined Bank of Ireland over GBP 3.7 million for missing the Confirmation of Payee implementation deadline by 14 months.

NewsFraud and Fincrime

Finmo goes live with CoP in Australia

05 Aug 2025 / 5 min read / Payments

Treasury and payments platform Finmo has announced that it has gone live with Confirmation of Payee (CoP) in Australia, underlining its commitment to fraud prevention, regulation, and customer satisfaction.

NewsPayments

ClearBank teams up with PingPong for access to UK payment schemes

04 Aug 2025 / 5 min read / Payments

ClearBank has partnered with PingPong to allow the latter to optimise its UK offering through Virtual business accounts, GBP collections, and Confirmation of Payee (CoP) functionality.

NewsPayments

AP+ launches a new name-matching fraud prevention solution

02 Jul 2025 / 5 min read / Fraud and Fincrime

Australian Payments Plus (AP+) has developed and launched Confirmation of Payee, a name-matching service designed to help fight scams and protect customers.

NewsFraud and Fincrime

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

Bottomline Technologies

16 Jun 2025 / 5 min read / Payments

Company InformationPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.