Stop fake invoice scams
2026-11-02
Email and WhatsApp bank details are easy to spoof. Once money leaves, recovery is painful.
Open banking shows a verified payee flow controlled by a licensed provider. Status updates tell you when funds settle — you never ask customers to 'just use these new details'.
If a payment must fall back to Faster Payments, lock the destination account to the one verified at onboarding and match on a unique reference.