Confirmation of Payee

Australia’s Confirmation of Payee initiative is now live in Transactive Global, providing an additional layer of protection to help customers validate payee details and reduce the risk of misdirected or fraudulent payments.

Later this year, we’ll also be launching a new API to support integration directly into customer systems, further enhancing end-to-end payment security. Expansion into other markets is planned as we continue to strengthen our global fraud prevention capabilities.

We encourage customers to adopt Confirmation of Payee alongside their existing controls to improve their overall security posture.

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