Tag: Confirmation of Payee (CoP)
ACI Worldwide and Banfico to streamline CoP compliance
ACI Worldwide has extended its fintech partnership with Banfico to ensure that payment service providers (PSPs) across the UK and Europe are compliant with...
Form3 selected by Currencycloud to reduce fraud of CoP in UK
In a bid to stir fraud away from the Confirmation of Payee (CoP) process, Currencycloud has chosen Form3 to integrate its account verification technology. Form3’s...
SurePay launches on Temenos cloud to prepare for impending regulations
Confirmation of Payee service SurePay will launch its solutions on the cloud-based Temenos Exchange in preparation for various incoming payment regulations. The integration on Temenos...
LHV UK launches Confirmation of Payee to help tackle APP fraud
LHV UK, a banking service provider, has announced that its Confirmation of Payee (CoP) service is now live for all its direct clients.Launched in...
