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Account Name Verification Reduce APP fraud or incorrect payments. Perform bank account verifications for enhanced payment security.
Fraud and Error Prevention A suite of embedded risk mitigation tools to support compliance intiatives, prevent fraud and reduce risk.
Account Name Verification Reduce APP fraud or incorrect payments. Automatically perform name checks for enhanced payment security.
Sanctions Screening Stay compliant with AML measures and mitigate the risk of mis-payment or falling victim to financial crime.
Payment Screening Smart rules for your payments: Get automatically alerted to erroneous or fraudulent transactions.
Bank Connectivity Seamlessly connect your back-office systems with your banks for frictionless finance operations.
Payments Automation Solutions Automate all incoming and outgoing transactions via one single, secure platform.
BACS Automated and secure BACS payments via our BACS-approved solution.
Direct Debit Collections Ensure predictable cash flow through automated and scalable Direct Debit collections.
SWIFT Fully compliant access to the SWIFT L2BA Solution.
SEPA Connect to the SEPA network for Euro payments.
Faster Payments Automate your same-day Faster Payments.
CHAPS Automate and secure your high-value CHAPS payments. ISO 20022 ready out of the box.
BACS-Approved Software Submit your BACS payments efficiently and securely.
BACS-Approved Bureaux Simplify and de-risk payment procedures for your clients.
Direct Debit Collections Ensure predictable cash flow through automated and scalable Direct Debit collections.
Automated Bank Feeds Automate bank statement retrieval for fast and accurate reconciliation.
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Compliance Embed robust payment controls and achieve compliance with regulatory schemes.
UK SOx Compliance
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Solutions
Account Name Verification: part of the AccessPay Fraud & Error Prevention Suite
Reduce APP fraud or incorrect payments. Automatically perform name checks for enhanced payment secur...
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For Financial Services
Customers
Corporates View all
The AA The AA now automate payroll and collect direct debits from over 14 million members.
Browne Jacobson From BACS to CHAPS to ISO 20022, a journey of full-service discovery.
Maria Mallaband Automated Account Name Verification (a Confirmation of Payee solution) has helped Maria Mallaband actively prevent APP fraud.
Willmott Dixon Willmott Dixon mitigated rising fraud threats by bringing all their transaction management into one centralised platform with strong access controls.
Financial Services View all
Admiral Insurance Admiral Insurance now offer a faster payment experience for their customers and save 2 hours per day on payment runs.
Darlington Building Society Darlington Building Society’s achieves Operational Resilience with automated, robust payment controls.
Omni Capital Speed, reliability, and service: non-negotiables when processing 200,000 Direct Debits.
Sainsbury’s Bank Sainsbury's Bank automates its full statement retrieval process every hour to know their liquidity position in real time.
Featured
Thorn Baker: Streamlined payment security for a high-volume recruitment firm
When you’re responsible for paying nearly a thousand temporary workers every week, you need your p...
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Featured
A finance leader’s guide to combatting Authorised Push Payment (APP) fraud 
Combating APP fraud requires a multi-layered approach which combines technological solutions, enhanc......
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About
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About Us Find out more about AccessPay from when we started back in 2012 to now.
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FAQs Find the answers to some of the most commonly asked questions.
Press Releases The latest press releases, news and updates on financial technology, payments, treasury, automation, banking and more.
Why AccessPay Discover why AccessPay is the #1 Bank Integration Solution provider, trusted by over 1000s organisations.
Featured
AccessPay announces the launch of its Treasury Consultancy Service led by Karen Fagan
25 Sep 2024
Former ITV treasury leader spearheads new offering focusing on cash management solutions Manchester,...
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The Practical Guide to Combatting Authorised Push Payment Fraud

Download The Practical Guide to Combatting Authorised Push Payment Fraud and learn how you can protect your business from APP

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City Tower,
Piccadilly Plaza,
Manchester
United Kingdom
M1 4BT

[email protected]

+44(0)161 250 7778

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