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 […]

Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability

Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability With the new regulatory plans, the role and financial responsibility of Payment Service Providers (PSPs) will change. It will become increasingly important that PSPs use a Confirmation of Payee tool with the very […]