Steps to meet EPC Verification of Payee (VoP) guidelines.
How we Meet the EPC Verification of Payee (VoP) Guidelines? 

Check how we address and exceed all the Verification of Payee (VoP) guidelines given by the European Payments Council (EPC).

APP Scams Vs Civil Disputes: Navigating the Grey Area

The PSR's guidance report on distinguishing APP scams from civil disputes could help PSPs assess reimbursements claims for payments made via Faster Payments and CHAPS.

CoP Implementation Benefits in 2024!
10+ Benefits of CoP Implementation in 2024! 

Confirmation of Payee’s name verification process reduces the risk of APP fraud. It also can enhance the detection of fraudulent activities by cross-checking account information. Its successful use cases have also proven it to be very effective in combating certain types of APP fraud, such as Invoice Fraud. 

Episode 8 Going Beyond Open Banking 
Episode 8: Going Beyond Open Banking 

Podcast with Nilixa Devlukia - presented by TechnoXander.

New Labour Govt May Pause APP Reimbursement Policy! 
New Labour Govt May Pause APP Reimbursement Policy! 

The UK’s Payment Systems Regulators (PSR) are stepping to the plate to protect citizens and businesses, having introduced the new rules that will require banks and payment service providers (PSPs) to reimburse victims of Authorised Push Payment (APP) fraud up to £415,000, starting on October 7, 2024, incentivising industry investment in fraud prevention and improving customer protection.

COP TF’s Role in the VOP Scheme Management
COP TF’s Role in the VOP Scheme Management

The Verification of Payee (VOP) Scheme plays a role, in ensuring that payments reach the intended recipients accurately thus minimizing the potential, for fraud and mistakes. Overseen by the European Payments Council (EPC) AISBL the VOP Scheme Management follows an approach to uphold its reliability and flexibility.

Unveiling Finance Quote Card - Ruwani Hewa
Unveiling Finance: Open Banking Use Cases

With open banking paving the way there is a future of a more efficient, consumer-friendly financial ecosystem.

Unveiling Finance Episode Banner - Compelling use cases and success stories of open banking for consumer benefits
Episode 7: Ruwani Hewa Talks Open Banking

Podcast with Ruwani Hewa - presented by TechnoXander.

5+ Obligations as a VOP service provider
5+ Obligations for VOP Service Providers

All PSPs registered under the VOP scheme must follow the set of rules and guidelines laid out in the VOP Scheme Rulebook by the European Payment Council.

Navigating Open Finance, Innovation, and Cultural Transformation in Banking
Episode 6: Open Finance & Transforming Banking

Podcast with Marie Walker - presented by TechnoXander.