Discover all the Company news on EBA CLEARING and other articles related to EBA CLEARING in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on EBA CLEARING and other articles related to EBA CLEARING in The Paypers News,
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Erwin Kulk of EBA CLEARING highlights how Payment Service Providers (PSPs) can enhance security by implementing Verification of Payee (VOP) checks.
Verification of Payee, fraud prevention, instant payments
INFORM has announced that its financial crime and risk management solution, RiskShield, is now fully compatible with EBA Clearing’s Fraud Pattern and Anomaly Detection (FPAD) initiative.
risk management, financial crime, fraud detection, machine learning, financial institutions
The provider of payment infrastructure solutions EBA CLEARING has announced the publication of user specifications for its Verification of Payee service.
product launch, fraud management, fraud detection, online fraud, fraud prevention
EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.
identity verification, fraud prevention, instant payments, payments
EBA CLEARING has announced its plan to launch a new OCT cross-border service in the RT1 System, which will be available for users by November 2024.
product launch, payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.
fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API
EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
fraud prevention, IBAN, transactions , SEPA, PSP