Verification of Payee

SEPA-wide VOP solution offers more effective fraud prevention Our VOP solution leverages blocks of our Fraud Pattern and Anomaly Detection (FPAD) functionality and helps combatting authorised push payment fraud. Learn more  

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RT1 OCT Inst

Cross-border transactions made easy The RT1 OCT Inst Service leverages the RT1 System for real-time cross-border payments that have one euro leg inside and one leg outside the Single Euro Payments Area. Learn more

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ESG

ESG considerations have always been important to us Want to learn more about our environmental approach, social perspective as well as governance framework? Then explore our efforts and activities in these three key areas. Read more  

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FPAD

EBA CLEARING white paper: How FPAD will support PSPs’ fraud prevention and compliance with the PSR The new Payment Services Regulation (PSR) will take fraud fighting to the next level. With FPAD, PSPs get a powerful fraud-fighting toolset for real-time transaction monitoring at pan-European scale that helps them meet their PSR-related obligations. Download white paper…

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