Confirmation of payee

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Sumsub introduces bank account verification across Europe

Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution.

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

/Confirmation of payee

Sehrish Alikhan Reporter at Finextra

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

/security

Emirates NBD taps iPiD for confirmation of payee

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD, a global Know Your Payee (KYP) validation provider.

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

/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.

EBAday 2025: Strategising for instant payments and financial crime

/payments

EBAday 2025: Strategising for instant payments and financial crime

The afternoon sessions in the main stream focused on strategising for instant payments and financial crime.

/regulation

RT1 and STEP2 participants across 14 countries to adopt EBA's VOP solution

EBA CLEARING announced today that over 55 RT1 and STEP2 Participants across 14 countries are preparing to adopt its Fraud Pattern and Anomaly Detection (FPAD) Verification of Payee (VOP) solution to deliver VOP checks in compliance with the Instant Payments Regulation (IPR).

Verification of Payee Future is Bright, But Must Go Further

/identity

Verification of Payee Future is Bright, But Must Go Further

Attending the 2025 NextGen Nordics event, Vasile Valcov, Business Development Consultant, Banfico, shared his optimism and passion for the development of VOP and Open Banking. Contextualising the current landscape and positive trajectory, Valcov also explains its challenges and discusses whether it is enough as it currently is.

/security

Alfardan Exchange taps iPiD to launch Qatar’s first real-time payee verification service

Alfardan Exchange, the trusted and leading name in the field of exchange, financial transfers and precious metals in Qatar, has partnered with iPiD to launch the first real-time beneficiary validation solution in the exchange industry in Qatar.

NextGen Nordics 2025: Live updates from Stockholm

/payments

NextGen Nordics 2025: Live updates from Stockholm

What’s next for Nordic payments? Follow the conversation at NextGen Nordics 2025.

Navigating the Nordic financial landscape: 2025 challenges and priorities

/Confirmation of payee

Navigating the Nordic financial landscape: 2025 challenges and priorities

287 downloads

/security

Finance Denmark selects SurePay for Verification of Payee

Finance Denmark, the association representing banks, mortgage institutions and financial firms in Denmark, has selected SurePay to provide a national Verification Of Payee (VOP) service.

The 150 leading organisations confirmed to attend NextGen Nordics 2025

/payments

The 150 leading organisations confirmed to attend NextGen Nordics 2025

The Nordic region has long stood at the forefront of digital payments, open banking, and financial technology. This legacy of innovation continues at full pace with the return of NextGen Nordics, a premier event gathering the most influential players in the financial services ecosystem. Set against the dynamic backdrop of the Nordic fintech scene, the 2025 edition of NextGen Nordics on 29 April 2025 at the Münchenbryggeriet in Stockholm, Sweden promises to be the most impactful yet.

Inside the tech behind the transformation: Sponsors announced for NextGen Nordics

/payments

Inside the tech behind the transformation: Sponsors announced for NextGen Nordics

Ever wanted to be in the same room as the senior executives leading payments innovation across the Nordics and Europe? NextGen Nordics on 29 April 2025 at the Münchenbryggeriet in Stockholm, Sweden, is your chance to hear from the technology vendors that are supporting financial institutions expertly navigate a convoluted web of regulations, at a time when fraud is at an all-time high and consumer experience must be kept front of mind.

/retail

Paysera selects iPiD for payee verification

Paysera, a financial technology company with 20 years of market experience, has announced a strategic partnership with iPiD, a global provider of payee verification solutions.

Tackling fraud: Learn how to build smarter defences at NextGen Nordics

/crime

Tackling fraud: Learn how to build smarter defences at NextGen Nordics

As real-time payments gain momentum, financial institutions are faced with attempting to deliver seamless digital payment experiences while also mitigating against sophisticated fraudsters. This year’s NextGen Nordics event at the Münchenbryggeriet in Stockholm, Sweden, on 29 April 2025, will spotlight how the industry is redefining fraud prevention in the era of instant payments.

Meet the minds shaping the future of payments at NextGen Nordics

/payments

Meet the minds shaping the future of payments at NextGen Nordics

The rapidly evolving world of payments is being shaped by some of the brightest minds across industries, and this year’s NextGen Nordics event on 29 April 2025 at the Münchenbryggeriet in Stockholm, Sweden is set to be a pivotal moment in exploring how the sector is advancing. Attendees will have the rare opportunity to engage with leading figures driving innovation, digital transformation, and the future of financial services in the Nordic region.

Verification of Payee: Prepare for October 2025 deadlines at NextGen Nordics

/regulation

Verification of Payee: Prepare for October 2025 deadlines at NextGen Nordics

In March 2025, the Eurosystem completed exploratory work for offering a Verification of Payee (VoP) service for payment service providers (PSPs) in SEPA, helping them comply with the EU’s Instant Payments Regulation across credit transfers in Euro. NextGen Nordics 2025 at the Münchenbryggeriet in Stockholm, Sweden, on 29 April 2025, will explore how VoP can reduce fraud and payment, and prepare for 5 October 2025, the effective date of the VOP scheme rulebook.

Exciting lineup revealed: Meet the first 10 speakers for NextGen Nordics

/payments

Exciting lineup revealed: Meet the first 10 speakers for NextGen Nordics

The Nordic payments ecosystem is among the most innovative and forward-thinking in the world. As digital payments continue to evolve and transform the financial landscape, it is crucial to have experts who can guide and shape this transformation. The following individuals — confirmed speakers for NextGen Nordics 2025 at Münchenbryggeriet in Stockholm, Sweden, on 29 April 2025 —are recognised leaders in the Nordic payments industry, and their expertise makes them the best speakers on trends within this space.

Eurosystem to offer Sepa-wide VoP scheme

/security

Eurosystem to offer Sepa-wide VoP scheme

The central banking system of the Euro zone is to offer a Verification of Payee service for PSPs in the Single Euro Payments Area.

The US Instant Payments Landscape: Navigating Growth and Challenges

/Confirmation of payee

The US Instant Payments Landscape: Navigating Growth and Challenges

350 downloads

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