Verification of Payee
by Crosskey · Financial crime and fraud · Mariehamn, Finland
A standalone service for payee verification, supporting regulatory compliance and fraud prevention.
What Verification of Payee does
- Payee verification
- Fraud prevention
- Regulatory compliance
- Standalone service
What Verification of Payee is used for
- Fraud prevention
- Regulatory compliance
- Payment verification
Who Verification of Payee is for
- Banks
About Crosskey
Modular banking platforms for payments, cards, wealth management and regulatory compliance.
Crosskey in the vendor registry: its products, features and similar vendors.
Also by Crosskey
- Transactional Banking Platform: A modular platform for payments, accounts and lending designed for regulated Nordic banking.
- Cards Platform: End-to-end card issuing and processing delivered as a flexible and scalable platform.
- Wealth Management Platform: A complete platform for fund, asset and investment management.
- Swift Service Bureau: Managed access to the Swift network, operationally secure and powered by Nordic expertise.
- Open Banking: Regulatory and premium API services that enable secure integration with third parties.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.