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P20: Publishes payee verification report | Fintech InShorts: Latest fintech news, analysis by experts

Less than 1 min.Read

P20: Publishes payee verification report

By Laura M

July 8, 2020

P20: Publishes payee verification report

Publishes Analysis of Global Payee Verification Approaches Ahead of Global Payments Conference in September
This interim report from P20’s Regulation Working Group which focuses on Criminal Transactions
Fraud examines the early approaches used to reduce authorized push payment (APP) fraud
Report discussed at P20’s upcoming virtual fourth Global Payments Conference on September 29-30
P20 in a unique position to conduct a review of payee verification methods given its global remit
Early P20 findings suggest the adoption of Payee Institution Verification better suited to markets composed of limited numbers of banks

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