payee verification

Explore all posts tagged under payee verification

European Payments Council updates Verification of Payee matching guidance for payee names and payment verification
Nov 05, 2026 – FinTech News

EPC Updates Verification of Payee Matching Recommendations for European Payments

The European Payments Council has published version 2.0 of its Verification of Payee Matching Recommendations, offering updated guidance on character…

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IPID $16M Series A backed by Citi and HSBC for global payment verification
Sep 25, 2026 – FinTech News

IPID Raises $16M as Citi and HSBC Back Payment Verification for Instant Payments

IPID has raised $16 million in Series A funding as banks and payment providers face growing pressure to verify recipients…

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Dec 24, 2024 – FinTech News

EPC Issues RFP for API Test Toolbox to Enhance Payee Verification Scheme

The European Payments Council (EPC) has issued a Request for Proposal (RFP) for developing an API Test Toolbox to support…

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