Confirmation of payee

News/regulation

EBA Clearing's FPAD Verification of Payee service is primed to scale

EBA Clearing has announced that the testing for its Fraud Pattern Anomaly Detection (FPAD) Verification of Payee (VoP) solution confirmed that it is ready to scale.

26 September 2025

Finextra TV/payments

The Biggest Trends Driving Innovation in Payments Modernisation

Joining the FinextraTV studio at EBAday 2025 in Paris, Conor Colleary, Senior Vice President, Oracle Financial Services discusses ISO20022 developments. Describing the variations in preparedness - from fully prepared to more technically compliant - Colleary explains how the new messaging standards will enable massive data opportunities. Bringing Instant Payments into the conversation, Colleary also helps to contextualise how the payment sector is broadening out and enabling future innovations, such as QR codes, tokenisation in the back office and verification evolutions

08 August 2025

Finextra TV/payments

Cross-Border Payments: How To Evolve From Slower, Domestic Roots

Discussing cross-border payments priorities, Damien Dugauquier, Co-Founder and CEO, iPiD and Alex Johnson, Chief Payments Officer, Nium join FinextraTV at Money 20/20 in Amsterdam. Bringing up the evolution of payments to a faster, international experience amongst a history rooted in domestic payments, Dugauquier and Johnson establish a need for better payment rails and verification services. Across the importance of reframing compliance and regulation, developing better experiences, and battling fraud, Johnson and Dugauquier emphasise the importance of a full-service unification.

22 July 2025

Long read/Confirmation of payee

Madhvi Sonia Head of Content at Finextra

What Australia’s Confirmation of Payee means for the future of fraud prevention

17 July 2025

Finextra TV/payments

What is Non-Bank Access & How Is It Changing in 2025?

Speaking to FinextraTV at Money 20/20, Neil Hopcroft, Director - Head of Global Strategic Accounts, Form3 provided his insights into the key pressing topics in the industry. As well as regulation and verification of payee, Hopcroft helps to define what non-bank access is and why it is beginning to gain speed in 2025. Looking to the future, he also explains how some of the developing banking models and experiences could herald an innovative selection of solutions.

03 July 2025

Finextra TV/identity

Verification of Payee: The role of RVMs & Conformance

Joining the FinextraTV studio at EBAday 2025 in Paris, Paulo Barbosa, COO, Banfico helped to provide an understanding of what a routing and verification mechanism (RVM) is and how it is impacting the verification of payee landscape. Barbosa provided an up-to-date look at what is currently evolving ahead of the October deadline, whilst sharing clarifications around the role RVM's play alongside banks to provide greater speed, experience and compliance.

02 July 2025

News/security

Australian banks launch nationwide Confirmation of Payee scheme

Australia's banks have begun the roll-out of a nationwide Confirmation of Payee programme to help protect customers from being tricked into sending money to criminals.

02 July 2025

Finextra TV/identity

The Complications of KYC in an ERA of AI

To discuss the impact of AI on KYC, Wil Janssen, Founder and CEO, Inverid joined the FinextraTV virtual studio. Setting out the negative impacts of deepfake technology on identity verification and disagreeing with the concept of 'fighting AI with AI', Janssen provided some hope in the form of NFC technologies.

25 June 2025

Long read/Confirmation of payee

Sehrish Alikhan Reporter at Finextra

A crisis of trust: European and global verification brings safety to payments

29 May 2025

News/regulation

EBAday 2025: G20 2027 target a turning point, not a finish line

Last year, the newest progress report on the G20 roadmap for enhancing cross-border payments was released by the Financial Stability Board. Discussing the challenges and optimism since, a panel of payment experts at EBAday provided their insights into the obstacles of interoperability and cohesion.

28 May 2025