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Found 218 results on "EBA CLEARING"

CBI, EBA CLEARING, Nexi enable request to pay in Italy

CBI, EBA CLEARING, Nexi enable request to pay in Italy

30 Oct 2025 / 5 min read / Payments

Nexi has partnered with CBI and EBA CLEARING to enable the transmission of request to pay messages between citizens and the public administration in Italy.

NewsPayments
ACI Worldwide expands ACI Connetic's capabilities

ACI Worldwide expands ACI Connetic's capabilities

27 May 2025 / 5 min read / Payments
Global payments technology provider ACI Worldwide has integrated UK, EU, and global networks’ payment capabilities into ACI Connetic, its cloud-native payments hub.
NewsPayments
NetGuardians integrates FPAD to improve fraud prevention

NetGuardians integrates FPAD to improve fraud prevention

30 Apr 2025 / 5 min read / Fraud and Fincrime

NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.

NewsFraud and Fincrime
LSEG expands cloud partnership AWS

LSEG expands cloud partnership AWS

29 Apr 2025 / 5 min read / Fraud and Fincrime
The LSEG has expanded its multi-year strategic collaboration with AWS, reinforcing AWS as its preferred cloud provider for the Markets, Risk Intelligence, and FTSE Russell business divisions.
NewsFraud and Fincrime
EBA launches public consultation on threshold of activity for CSDs

EBA launches public consultation on threshold of activity for CSDs

17 Mar 2025 / 5 min read / Fraud and Fincrime
The European Banking Authority (EBA) has announced the launch of a public consultation on the activity threshold for Central Securities Depositories (CSDs). 
NewsFraud and Fincrime
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