Found 112 results in 953 milliseconds.
In a webinar hosted by Melisande Mual in partnership with Bottomline, industry experts explored the complexities and next steps for financial institutions to achieve full compliance with the SEPA Instant Payments (Inst) mandate.
SEPAInst, SEPA, instant payments, regulation
Payment infrastructure solutions provider EBA CLEARING has announced the launch of its OCT Inst Service for cross-border instant payments.
product launch, payments , PSP, cross-border payments
EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.
product launch, fraud management, online fraud, fraud detection
Emanuel van Praag from Kennedy Van der Laan examines the European Union's efforts to reduce non-bank payment institutions' reliance on banks while balancing competition and regulatory concerns.
payments , payment institution, banks, PSP, payments infrastructure, Instant Payments Regulation, Payment Services Regulation, PSR
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
We spoke with Frédéric Viard and Erez Nounou from Bottomline about Verification of Payee (VoP) in SEPA Instant Payments, focusing on speed, security, and fraud prevention.
fraud prevention, Verification of Payee, banks, financial institutions, APP fraud, payments , instant payments
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
Ericsson has partnered with INFORM to integrate INFORM’s RiskShield with Ericsson’s Mobile Financial Services Platform.
partnership, fraud prevention, financial crime, financial services
Tarik Zerkti, CEO of PRETA and Solution Manager of MyBank, discusses A2A payments, sharing the challenges and opportunities for the ecommerce space.
payments , account-to-account payment, ecommerce, merchant, PSP, A2A payments, mobile banking, cash management, payment methods, Open Banking
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
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
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
Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.
cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022
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
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
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
Thomas Egner, Secretary General of the Euro Banking Association, reveals what are the building blocks to achieving a uniform European KYC experience.
financial crime, fraud prevention, KYC, financial institutions, regulation, AML, marketplace
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