What is APP fraud and why is it so hard to stop?

How to prevent authorised push payment (APP) fraud

Read more →

Managing payment fraud risk

The seven best practices to follow

Read more →

How to verify an IBAN code for a transaction

We break it down into four steps

Read more →

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Back to TOP ↑

VOP: key lessons learned according to the CTO

Rules & schemes

Verification Of Payee in the EU: What it is, how it works, and how to prepare

Rules & schemes

Bank account verification for instant payments

Product & how it works

What is SurePay and how does It work?

Product & how it works

Understanding IBAN-name check: what it is and why it matters

Rules & schemes

Why countries choose a national VOP Scheme — And why that matters

Rules & schemes

The hidden risks in batch payments: Why EU banks need Verification Of Payee

Fraud & prevention

Verification Of Payee (VOP) rulebook by the EPC

Rules & schemes

You see one side of a payment. SurePay sees both.

Account Verification confirms the payee. Fraud Risk Intelligence tells you what the network already knows about them. Both answer in milliseconds.

SEE THE PLATFORM