accesspay.com Open in urlscan Pro
141.193.213.20 Public Scan

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Submitted URL:
https://cx-rs04.na1.hs-sales-engage.com/Ctc/LW+23284/cx-rs04/Jll2-6qcW7Y8-PT6lZ3nlW44GMbL6c1XNdW3N_2ST6TvHzYVxFlcY2GSMFlW478YSs3MnFF8W2Z...
Effective URL:
https://accesspay.com/solutions/fraud-and-error-prevention/
Submission: On July 23 via api (July 23rd 2024, 1:29:52 pm UTC) from US — Scanned from DE

Form analysis
3 forms found in the DOM

GET https://accesspay.com

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      <legend class="hs-field-desc" style="display: none;"></legend>
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        <div class="hs-input hs-fieldtype-intl-phone"><select id="phone_ext-ad478f4e-a354-474d-bfbc-fae69f5df00d" required="" class="hs-input" name="">
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            <option value="AF">Afghanistan (‫افغانستان‬‎)</option>
            <option value="AL">Albania (Shqipëri)</option>
            <option value="DZ">Algeria (‫الجزائر‬‎)</option>
            <option value="AS">American Samoa</option>
            <option value="AD">Andorra</option>
            <option value="AO">Angola</option>
            <option value="AI">Anguilla</option>
            <option value="AG">Antigua and Barbuda</option>
            <option value="AR">Argentina</option>
            <option value="AM">Armenia (Հայաստան)</option>
            <option value="AW">Aruba</option>
            <option value="AU">Australia</option>
            <option value="AT">Austria (Österreich)</option>
            <option value="AZ">Azerbaijan (Azərbaycan)</option>
            <option value="BS">Bahamas</option>
            <option value="BH">Bahrain (‫البحرين‬‎)</option>
            <option value="BD">Bangladesh (বাংলাদেশ)</option>
            <option value="BB">Barbados</option>
            <option value="BY">Belarus (Беларусь)</option>
            <option value="BE">Belgium (België)</option>
            <option value="BZ">Belize</option>
            <option value="BJ">Benin (Bénin)</option>
            <option value="BM">Bermuda</option>
            <option value="BT">Bhutan (འབྲུག)</option>
            <option value="BO">Bolivia</option>
            <option value="BA">Bosnia and Herzegovina (Босна и Херцеговина)</option>
            <option value="BW">Botswana</option>
            <option value="BR">Brazil (Brasil)</option>
            <option value="IO">British Indian Ocean Territory</option>
            <option value="VG">British Virgin Islands</option>
            <option value="BN">Brunei</option>
            <option value="BG">Bulgaria (България)</option>
            <option value="BF">Burkina Faso</option>
            <option value="BI">Burundi (Uburundi)</option>
            <option value="KH">Cambodia (កម្ពុជា)</option>
            <option value="CM">Cameroon (Cameroun)</option>
            <option value="CA">Canada</option>
            <option value="CV">Cape Verde (Kabu Verdi)</option>
            <option value="BQ">Caribbean Netherlands</option>
            <option value="KY">Cayman Islands</option>
            <option value="CF">Central African Republic (République centrafricaine)</option>
            <option value="TD">Chad (Tchad)</option>
            <option value="CL">Chile</option>
            <option value="CN">China (中国)</option>
            <option value="CO">Colombia</option>
            <option value="KM">Comoros (‫جزر القمر‬‎)</option>
            <option value="CD">Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)</option>
            <option value="CG">Congo (Republic) (Congo-Brazzaville)</option>
            <option value="CK">Cook Islands</option>
            <option value="CR">Costa Rica</option>
            <option value="CI">Côte d’Ivoire</option>
            <option value="HR">Croatia (Hrvatska)</option>
            <option value="CU">Cuba</option>
            <option value="CW">Curaçao</option>
            <option value="CY">Cyprus (Κύπρος)</option>
            <option value="CZ">Czech Republic (Česká republika)</option>
            <option value="DK">Denmark (Danmark)</option>
            <option value="DJ">Djibouti</option>
            <option value="DM">Dominica</option>
            <option value="DO">Dominican Republic (República Dominicana)</option>
            <option value="EC">Ecuador</option>
            <option value="EG">Egypt (‫مصر‬‎)</option>
            <option value="SV">El Salvador</option>
            <option value="GQ">Equatorial Guinea (Guinea Ecuatorial)</option>
            <option value="ER">Eritrea</option>
            <option value="EE">Estonia (Eesti)</option>
            <option value="ET">Ethiopia</option>
            <option value="FK">Falkland Islands (Islas Malvinas)</option>
            <option value="FO">Faroe Islands (Føroyar)</option>
            <option value="FJ">Fiji</option>
            <option value="FI">Finland (Suomi)</option>
            <option value="FR">France</option>
            <option value="GF">French Guiana (Guyane française)</option>
            <option value="PF">French Polynesia (Polynésie française)</option>
            <option value="GA">Gabon</option>
            <option value="GM">Gambia</option>
            <option value="GE">Georgia (საქართველო)</option>
            <option value="DE">Germany (Deutschland)</option>
            <option value="GH">Ghana (Gaana)</option>
            <option value="GI">Gibraltar</option>
            <option value="GR">Greece (Ελλάδα)</option>
            <option value="GL">Greenland (Kalaallit Nunaat)</option>
            <option value="GD">Grenada</option>
            <option value="GP">Guadeloupe</option>
            <option value="GU">Guam</option>
            <option value="GT">Guatemala</option>
            <option value="GN">Guinea (Guinée)</option>
            <option value="GW">Guinea-Bissau (Guiné Bissau)</option>
            <option value="GY">Guyana</option>
            <option value="HT">Haiti</option>
            <option value="HN">Honduras</option>
            <option value="HK">Hong Kong (香港)</option>
            <option value="HU">Hungary (Magyarország)</option>
            <option value="IS">Iceland (Ísland)</option>
            <option value="IN">India (भारत)</option>
            <option value="ID">Indonesia</option>
            <option value="IR">Iran (‫ایران‬‎)</option>
            <option value="IQ">Iraq (‫العراق‬‎)</option>
            <option value="IE">Ireland</option>
            <option value="IL">Israel (‫ישראל‬‎)</option>
            <option value="IT">Italy (Italia)</option>
            <option value="JM">Jamaica</option>
            <option value="JP">Japan (日本)</option>
            <option value="JO">Jordan (‫الأردن‬‎)</option>
            <option value="KZ">Kazakhstan (Казахстан)</option>
            <option value="KE">Kenya</option>
            <option value="KI">Kiribati</option>
            <option value="XK">Kosovo</option>
            <option value="KW">Kuwait (‫الكويت‬‎)</option>
            <option value="KG">Kyrgyzstan (Кыргызстан)</option>
            <option value="LA">Laos (ລາວ)</option>
            <option value="LV">Latvia (Latvija)</option>
            <option value="LB">Lebanon (‫لبنان‬‎)</option>
            <option value="LS">Lesotho</option>
            <option value="LR">Liberia</option>
            <option value="LY">Libya (‫ليبيا‬‎)</option>
            <option value="LI">Liechtenstein</option>
            <option value="LT">Lithuania (Lietuva)</option>
            <option value="LU">Luxembourg</option>
            <option value="MO">Macau (澳門)</option>
            <option value="MK">Macedonia (FYROM) (Македонија)</option>
            <option value="MG">Madagascar (Madagasikara)</option>
            <option value="MW">Malawi</option>
            <option value="MY">Malaysia</option>
            <option value="MV">Maldives</option>
            <option value="ML">Mali</option>
            <option value="MT">Malta</option>
            <option value="MH">Marshall Islands</option>
            <option value="MQ">Martinique</option>
            <option value="MR">Mauritania (‫موريتانيا‬‎)</option>
            <option value="MU">Mauritius (Moris)</option>
            <option value="MX">Mexico (México)</option>
            <option value="FM">Micronesia</option>
            <option value="MD">Moldova (Republica Moldova)</option>
            <option value="MC">Monaco</option>
            <option value="MN">Mongolia (Монгол)</option>
            <option value="ME">Montenegro (Crna Gora)</option>
            <option value="MS">Montserrat</option>
            <option value="MA">Morocco (‫المغرب‬‎)</option>
            <option value="MZ">Mozambique (Moçambique)</option>
            <option value="MM">Myanmar (Burma) (မြန်မာ)</option>
            <option value="NA">Namibia (Namibië)</option>
            <option value="NR">Nauru</option>
            <option value="NP">Nepal (नेपाल)</option>
            <option value="NL">Netherlands (Nederland)</option>
            <option value="NC">New Caledonia (Nouvelle-Calédonie)</option>
            <option value="NZ">New Zealand</option>
            <option value="NI">Nicaragua</option>
            <option value="NE">Niger (Nijar)</option>
            <option value="NG">Nigeria</option>
            <option value="NU">Niue</option>
            <option value="NF">Norfolk Island</option>
            <option value="KP">North Korea (조선 민주주의 인민 공화국)</option>
            <option value="MP">Northern Mariana Islands</option>
            <option value="NO">Norway (Norge)</option>
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 * Solutions
   
   SOLUTIONS VIEW ALL ICON-ARROW-RIGHT
   
    * Bank Connectivity Seamlessly connect your back-office systems with your
      banks for frictionless finance operations.
      
      * BANK CONNECTIVITY
      
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    * Payments Automation Solutions Automate all incoming and outgoing
      transactions via one single, secure platform.
      
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        and scalable Direct Debit collections.
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        ready out of the box.
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    * Fraud and Error Prevention A suite of embedded risk mitigation tools to
      support compliance intiatives, prevent fraud and reduce risk.
      
      * FRAUD AND ERROR PREVENTION
      
      * 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.
    * Compliance Embed robust payment controls and achieve compliance with
      regulatory schemes.
      
      * COMPLIANCE
      
      * UK SOx Compliance
      * ISO 20022
   
   Live webinar
   
   Webinar
   
   
   NAVIGATING ISO 20022: YOUR QUESTIONS ANSWERED, WITH BANK OF ENGLAND &
   ACCESSPAY
   
   The adoption of the new ISO 20022 messaging standard represents the biggest
   change in the payments i...
   
   Register Now
   Ready to get started? Request a demo now icon-arrow-right
 * For Financial Services
 * Customers
   
   CORPORATES VIEW ALL ICON-ARROW-RIGHT
   
    * The AA The AA now automate payroll and collect direct debits from over 14
      million members.
    * 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 ICON-ARROW-RIGHT
   
    * 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.
    * Sainsbury’s Bank Sainsbury's Bank automates its full statement retrieval
      process every hour to know their liquidity position in real time.
   
   Featured
   
   
   MARIA MALLABAND PRESERVE EFFICIENCY & INCREASE SECURITY
   
   After switching banks and needing to find a third-party system that could
   offer a smooth transition,...
   
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 * Resources
   
   RESOURCE HUB VIEW ALL ICON-ARROW-RIGHT
   
    * Cash Management Explore the building blocks to achieving real-time cash
      visibility for strategic decisions & a faster financial close.
    * Connectivity Learn how to connect your back-office systems directly to
      your banks to unlock true payments automation.
    * Finance Transformation Stay current with insights into emerging finance
      trends & the latest innovations in the FinTech ecosystem.
    * Fraud & Error Prevention Explore enhanced fraud and error prevention
      methods to protect your organisation from the rising threat of fraud.
    * ISO 20022 Insights and news on ISO 20022, designed to make your transition
      to compliance as smooth as possible.
    * Payments Expert advice on the modern payments landscape, including
      embedded finance, wallets, and AI.
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      regulations that impact your finance team & daily operations.
    * UK SOx Find out how Finance & Audit leaders in Public Interest Entities
      (PIEs) can meet the standards of the new Corporate Governance Regime.
   
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   THE CASE FOR ERP-BANK INTEGRATION
   
   Financial fraud is on the rise, with a staggering 104% surge in cases in
   2023. Sophisticat......
   
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   ACCESSPAY CLOSES $24 MILLION STRATEGIC FUNDING ROUND LED BY SILICON VALLEY VC
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   21 Mar 2024
   
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MANAGE FINANCIAL COMPLIANCE AND PREVENT BANK FRAUD

Gain assurance and support compliance initiatives with a suite of risk
mitigation solutions designed for corporates and financial services firms.

Get in touch





WE ARE PROUD TO WORK WITH




HOW ACCESSPAY SUPPORTS
YOUR COMPLIANCE INITIATIVES & PREVENTS FRAUD


ACCOUNT NAME VERIFICATION

Learn more


SANCTIONS SCREENING

Learn more


PAYMENT SCREENING

Learn more

 


ACCOUNT NAME VERIFICATION

AccessPay supports Account Name Verification checks, performing name checks
against businesses and individual beneficiaries to ensure payments are sent to
the correct account.

Account Name Verification is an essential layer of protection to help you reduce
Authorised Push Payment fraud and eliminates the risk of payments being sent to
the wrong account.

Find out more



 


SANCTIONS SCREENING

Sanctions Screening is an integral component of our fraud and error prevention
solution.

It mitigates the risk of fraud and bolsters internal AML measures by detecting
accounts linked to financial crime.

We now enable the screening of beneficiary details against thousands of
sanctions lists directly within AccessPay.

Find out more



 


PAYMENT SCREENING

Our solution prevents monetary loss by stopping fraud and error dead in its
tracks.

A rules-based engine scans every payment file submitted through AccessPay, which
is compatible with all domestic and cross-border payment types.

Potential threats and errors are flagged as soon as a payment file enters
AccessPay to enable proactive investigation and suppress problem transactions
from payment runs before they are routed.

Find out more



"We see AccessPay as a key partner to our overall Operational Resilience. It
enables us to absorb a variety of their old processes and reflect their control
environments. Unlike other providers, AccessPay’s single system makes controls
even easier."

Read the full story


STAY AHEAD OF THE COMPLIANCE CURVE WITH ACCESSPAY’S FRAUD & ERROR PREVENTION
SUITE

Get in touch with one of our experts by completing our contact form.

Get in touch


THE BENEFITS OF ACCESSPAY’S FRAUD & ERROR PREVENTION SUITE


PREVENT MONETARY LOSS BY STOPPING FRAUDULENT PAYMENTS


SUPPORT REGULATORY COMPLIANCE AND AUDITS


REPLACE RISKY MANUAL PROCESSES WITH SECURE PAYMENT CONTROLS


PREPARING FOR INTERNAL AND EXTERNAL AUDITS

Organisations using AccessPay are always audit-ready.

We significantly reduce the time it takes to prepare for internal and external
audits by providing full audit-logs of every transaction across your banking
estate so that you can remain financially compliant.

From full paper trails of every payment submitted, to a searchable transaction
database of every bank account connected to AccessPay – which can easily be
exported in preparation for your next audit.



"We have about 35 bank accounts integrated with AccessPay. We use it for BACS,
Payroll if there’s a same-day payment to make, and our Accounts Receivable team
will use it to call in any Direct Debits payments that they’re taking. So it’s
well-used, by at least three different departments within the business.’"

David Baggley

Treasury Accounts Manager at Maria Mallaband Care Group

Read the full story


EXPLORE OUR USE CASES


UK SOX
(SARBANES-
OXLEY)

We support publicly listed companies preparing for the introduction of UK SOX in
2024.

Learn more


FCA/PRA OPERATIONAL RESILIENCE AUDITS

With a final deadline of 2025, we’re already aiding compliance for hundreds of
UK-based firms.


DIGITAL OPERATIONAL RESILIENCE ACT (DORA)

With DORA impacting EU-based firms in 2025, we are able to plug the
vulnerability gap when it comes to financial fraud.


SWIFT CUSTOMER SECURITY PROGRAMME (CSP)

Simplify compliance with SWIFT’s CSP attestations through the provision of a
secure, managed connection.

Learn more


SUPPORT YOUR COMPLIANCE INITIATIVES & PREVENT FRAUD WITH ACCESSPAY’S FRAUD &
ERROR PREVENTION SUITE

Get in touch with one of our experts by completing our contact form.

Get in touch


OUR ACCREDITATIONS




THE PRACTICAL GUIDE TO COMBATTING AUTHORISED PUSH PAYMENT FRAUD

Our new eBook is the guide you need to fight back against authorised push
payment fraud.

Learn how to:

 * Recognise and identify common types of APP fraud
 * Implement best practices for protecting yourself and your business from APP
   fraud
 * Understand what’s being done right now by Financial Institutions to combat
   APP fraud in the UK




Lead Source (New)









OTHER RESOURCES


UK SOX IS COMING – HERE’S HOW AUTOMATION WILL HELP

12 Jul 2023

For some time now, the importance of SOx compliance has been evident in the
United States and Japan ...

Read More


BUILDING OPERATIONAL RESILIENCE IN FINANCIAL SERVICES WITH A THIRD-PARTY BANKING
PARTNER

31 Jan 2023

The importance of operational resilience within the financial services industry
is more than just a ...

Read More


HOW TO IDENTIFY SUSPICIOUS TRANSACTIONS: DETECT RISK AND FRAUD WITHIN YOUR
FINANCIAL OPERATIONS

29 Jul 2022

If you’re reading this blog, you’re probably someone that manages the day-to-day
finance operati...

Read More


INTRODUCING SANCTIONS SCREENING: A VITAL ADDITION TO ACCESSPAY’S FRAUD & ERROR
PREVENTION SUITE

12 Oct 2023

In our ongoing commitment to enhancing fraud and error prevention for our
customers, we are thrilled...

Read More


DON’T RISK IT: SAFEGUARD YOUR BUSINESS WITH FRAUD & ERROR PREVENTION

18 Jul 2023

Introducing AccessPay’s Fraud & Error Prevention Suite A recent report from UK
Finance has...

Read More


WHY UK SOX COMPLIANCE DEMANDS ROBUST CONTROLS FOR YOUR PAYMENT PROCESSES

3 Oct 2023

The recent surge in UK SOx compliance, also known as the UK equivalent of the
Sarbanes-Oxley Act (SO...

Read More


FAQS


WHICH PAYMENT FILE FORMATS IS ACCESSPAY COMPATIBLE WITH?

AccessPay  is compatible with any payment file format due to our in-built file
transformation engine; which can process any common format like CSV, Standard18
& PAIN files alongside less common formats.


WHICH BANKS DOES ACCESSPAY CONNECT TO?

AccessPay can connect to any SWIFT member bank and supports direct connections
to all tier 1 and 2 banks capable of supporting a host-to-host connectivity
service.

We currently support host-to-host connectivity projects with Barclays, HSBC,
JPMorgan, Citi, RBS, Societe Generale, Lloyds, Standard Chartered and many more.


WHAT ARE THE COSTS INVOLVED?

AccessPay doesn’t charge transaction fees. Instead, we operate on a flat, annual
subscription model, plus a one-time professional services fee of 25% to cover
initial set up costs.

Your bank will also charge separate fees for initial set up and maintenance on
their end.


WHAT PAYMENT CONTROLS DOES ACCESSPAY SUPPORT?

 * Automatic upload and transformation of payment files
 * Automatic validation and authentication of payment files
 * Customisable approval workflows and strict user access management controls
 * Automatic file encryption and data masking
 * Real-time visibility over payment file statuses alerts specified users to
   files that require attention
 * Fraud and error detection
 * Sanctions Screening
 * Account Name Verification checks
 * Automatic audit trails

For more information, visit this page.


HOW MANY BANKS CAN ACCESSPAY CONNECT TO IN ONE INSTANCE?

There isn’t a limit on the number of connections we can manage for you.

If you require multiple bank connections, we will work with you to scope out a
phased project plan that meets your timescales and requirements.


HOW DOES ACCESSPAY CONNECT TO MY BACK-OFFICE APPLICATIONS?

AccessPay can connect to all of the finance applications you use to generate
payment files or input transaction data in to via a choice of sFTP or API.

Access to our API documentation is available on request.

 


READY TO EXPLORE HOW ACCESSPAY CAN HELP YOUR BUSINESS?

At AccessPay, we’re committed to helping you de-risk your financial operations
and enhance your internal control mechanisms.

Complete the form to schedule a free consultation with one of our bank
connectivity specialists.

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

info@accesspay.com

+44(0)161 250 7778



SOLUTIONS

 * BACS-Approved Software
 * Bank Connectivity
 * Bank Statement Feeds
 * Cash Visibility
 * Fraud and Error Prevention
 * Payments Automation

HOW WE HELP

 * BACS-Approved Bureaux
 * Finance Transformation Projects
 * Global Banking Operations
 * ISO 20022
 * Operational Resilience
 * Risks of Manual Banking Processes
 * UK SOx Compliance

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Registered Address: City Tower, Piccadilly Plaza, Manchester M1 4BT  |  Company
No. 08033029

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