We help banks & fintechs to stop payment fraud
Qombo assists payment experts in compliance and fraud prevention through a single platform.
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Compliance with regulatory schemes
VOP
Check that the beneficiary’s name matches their IBAN to meet European payee verification requirements.
FNC-RF
Connect to the Banque de France’s national scheme to report and check accounts flagged for fraud risk.
FRIDA
Prepare for future European requirements to share fraud data between financial institutions.
Our solutions
Verify bank account holders
Qombo VoP enables payee verification across Europe through a single API, while ensuring compliance with the Instant Payments Regulation.
Access fraudster bank accounts in real time
Qombo 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.
Our clients
Testimonial
Antoine Porte - General Manager at Lydia Solutions
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