Our Confirmation of Payee Product Owner, Anu Raman, recently joined a panel of industry experts at Banfico’s Verification of Payee (VOP)

Our Head of Business Development, Eleanor Page, recently joined a panel of fellow industry experts at Pay360 to discuss how banks, fintech’s, regulators and innovators are working together in the fight against fraud.

Our Confirmation of Payee Product Owner, Anu Raman, recently joined a webinar conversation with Dutch payment service provider (PSP)

Last week, our Chief Business Development Officer, Kate Frankish, joined a panel of fellow industry experts at UK Finance’s Economic Crime Congress, to review the implementation and impact of the Payment Systems Regulator’s (PSR’s) authorised push payment (APP) fraud reimbursement regulations.

Our Chief Operating Officer, David Morris, recently joined a panel of fellow industry leaders at Financial Crime 360 (FC360), to review and discuss the recent implementation of the Payment Systems Regulator’s (PSR’s) authorised push payment (APP) fraud reimbursement regulations.

We have successfully expanded our award-winning account name-checking service, Confirmation of Payee (CoP), to increase industry

Along with global organisation, Women in Payments, we recently hosted

The Payment Systems Regulator (PSR) has today (4 September 2024) announced a consultation to potentially reduce the maximum cap per authorised push payment (APP) scam claim from £415,000 to £85,000, as part of its new APP reimbursement policy.

6, Elizabeth Room, 6 Alie Street, London E1 8QT.

6, Elizabeth Room, 6 Alie Street, London E1 8QT.