Tagged: cop

LHV UK Introduces Confirmation of Payee to Address APP Fraud

June 14, 2022 @ 11:34 pm By Omar Faridi |

LHV UK, a banking services provider to more than 200 Fintech and crypto firms, is pleased to announce its Confirmation of Payee (CoP) service is currently live for all its direct clients. Introduced in July 2020, CoP is a fraud prevention system that’s led by… Read More

Read more in: Fintech, Global | Tagged app fraud, authorized push payment, confirmation of payee, cop, erki kilu, europe, fraud, fraudulent activities, lhv uk, open banking, pay.uk, payments, uk, united kingdom

Fintech SurePay, a Rabobank Spin Off, Secures €12.2M via Round led by Connected Capital

September 4, 2021 @ 2:46 pm By Omar Faridi |

SurePay, a Rabobank spin off that offers Confirmation of Payee (CoP) in the United Kingdom and Benelux, has secured €12.2 million through a round that was led by Connected Capital with Iris Capital also joining Rabo Frontier Ventures in the fundraise in order to support the… Read More

Read more in: Fintech, Global | Tagged confirmation of payee, cop, europe, harrie vollaard, investment round, iris capital, netherlands, rabo frontier ventures, rabobank, surepay, uk, united kingdom