Tag: confirmation of payee

Confirmation of Payee

Confirmation of Payee – play, stick or be told?

We all want to stop crime. It brings the community together for a common good. We will never eradicate the creativity of the fraudster working the law of averages in a digital payments world, but...

/ June 29, 2021
Drivers of change

Confirmation of Payee, Request to Pay, ISO 20022 – it’s time to start seeing payments regulation for what it is…your key to greater efficiency and stronger security

Regulations often get a bad rap. After all, no one likes being told what to do – and when it comes to the many payments regulations currently underway, that goes for banks and businesses too....

/ June 16, 2021
confirmation of payee initiative

What is the Confirmation of Payee Initiative and Why Should You Care?

In the latest episode of The Payments Podcast, host Rich Williams is joined by fraud specialists Jack Gianella and Julien Laurent to discuss U.K. business payments and how the Confirmation of Payee initiative plays its...

/ February 19, 2020