Confirmation of Payee
by Indue · Financial crime and fraud · Brisbane, QLD, Australia
Payment protection service that verifies payee account details to reduce fraud and mistaken payments.
What Confirmation of Payee does
- Payee account detail matching
- Account name verification
- BSB and account number validation
- Match outcome reporting
- Close match detection
- Real-time verification
- Real-time account name and BSB matching
- Match outcome displayed to payer before payment
- Reduces mistaken payments and authorised push payment scams
- Supports trading name and legal name matching
What Confirmation of Payee is used for
- Reducing scams and fraud
- Preventing mistaken payments
- Increasing customer confidence in payments
- Protecting customers from scams involving misdirected payments
- Reducing mistaken payment errors for financial institutions
Who Confirmation of Payee is for
- NPP clients
- Financial institutions
- Mutual banks and credit unions
- NPP participants
About Indue
End-to-end payment processing and financial crime solutions for financial institutions, covering NPP, PayTo, Orion fraud monitoring, card issuing and bureau services.
Indue in the vendor registry: its products, features and similar vendors.
Also by Indue
- New Payment Platform (NPP): Real-time account-to-account payment processing and settlement for instant domestic transfers.
- Orion Financial Crimes: Financial crime detection and monitoring for real-time fraud and AML protection.
- PayTo: Faster, simpler payment authorization and debit capability for streamlined transactions.
- Nucleus Card Platform: Card platform for credit and debit card program management and issuance.
- Gift and Prepaid Card Programs: Gift and prepaid card program delivery and management.
- Mobile Payments: Mobile payment capabilities and solutions.
More in this category: AML, KYC and fraud detection software.
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