https://qombo.tech

Qombo - We help banks & fintechs to stop payment fraudQombo assists payment experts in compliance and fraud prevention through a single platform.Qombo - We help banks & fintechs to stop payment fraudVOPSharingBlogCustomer storiesWhite paper FNC-RFAPI documentationENBook a demoWe help banks & fintechs to stop payment fraudQombo assists payment experts in compliance and fraud prevention through a single platform.Book a demoThey trust usCompliance with regulatory schemesVOPCheck that the beneficiary’s name matches their IBAN to meet European payee verification requirements.FNC-RFConnect to the Banque de France’s national scheme to report and check accounts flagged for fraud risk.FRIDAPrepare for future European requirements to share fraud data between financial institutions.Our solutionsVerify bank account holdersQombo VoP enables payee verification across Europe through a single API, while ensuring compliance with the Instant Payments Regulation.Certified RVMIPR CompliantKnow moreAccess fraudster bank accounts in real timeQombo Sharing connects to the Banque de France’s centralized database (FNC-RF) to retrieve fraudulent bank accounts, ensuring compliance with the french and european anti-fraud regulation.Banque de France ConnectorPSR compliantKnow moreOur clientsTestimonialAntoine Porte - General Manager at Lydia SolutionsSee all customer storiesContact us nowWant to test a product, ask questions, or simply learn more? Don’t hesitate!Contact usBook a demoHomeBlogVOP Implementation guideWhite paper FNC-RFPrivacy policyContact usenen1794104886https://qombo.tech

अपनी साइट संपादित करें?

आप क्या कर रहे हो?