EBA Clearing

193 results about this entity

Period: 26 May 2005 - 08 Jul 2024

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Verification of Payee: Why pan-European cooperation matters

/crime

Verification of Payee: Why pan-European cooperation matters

At EBAday 2024, Hays Littlejohn, CEO, EBA Clearing and Erwin Kulk, Head of Service Development and Management, EBA Clearing, explain how network-based fraud pattern and anomaly detection can boost the customer experience and safety provided by verification of payee checks. The pair exposes the added value that EBA Clearing’s pan-European verification of payee solution will bring as from its launch in December 2024. Cooperation on fraud mitigation was one of the biggest topics at EBAday and this practical example of a collectively designed and delivered toolset makes it clear why joining forces against fraud matters.

EBAday 2024: Collaboration is key to fraud management

/security

EBAday 2024: Collaboration is key to fraud management

In one of the closing sessions of EBAday 2024 in Lisbon, panellists Marc Corbalan, VP of RTP analytics at Visa; Erwin Kulk, head of service development and management at EBA Clearing; Simone Löfgen, global head of payment platforms and managing director at Commerzbank; and Kannan Rasappan, founder and CEO of Banfico, explored innovations in cybersecurity in a panel titled ‘New approaches to fraud management’.

EBA Clearing carries out pan-European request to pay PoC

/payments

EBA Clearing carries out pan-European request to pay PoC

EBA Clearing says its request to pay service is ready for commercial use cases after the completion of a pan-European proof-of-concept involving eight PSPs.

EBA Clearing preps Verification of Payee

/regulation

EBA Clearing preps Verification of Payee

EBA Clearing will roll out a pan-European Verification of Payee feature by the end of the year.

/payments

EBA Clearing preps OCT Inst on RT1

EBA Clearing announced today the delivery of a One-Leg Out Instant Credit Transfer (OCT Inst) Service in the RT1 System for November 2024.

Sibos 2023: What’s next for low-value cross-border payments?

/Sibos

Sibos 2023: What’s next for low-value cross-border payments?

The challenges and opportunities associated with low-value cross-border payments was on the agenda at Sibos on Monday as a panel of industry players explored a host of models, from correspondent banking to DLT to interlinked national systems.

European banks join forces on new fraud fighting tool for instant payments

/security

European banks join forces on new fraud fighting tool for instant payments

EBA Clearing has recruited nine banks from six countries to undertake data model training for a new fraud fighting feature for account-to-account and instant payments.

EBA Clearing pilots pan-European fraud pattern and anomaly detection

/payments

EBA Clearing pilots pan-European fraud pattern and anomaly detection

EBA Clearing is gearing up for the launch of an analytical pilot for pan-European fraud pattern and anomaly detection.

/security

EBA Clearing to enrich RT1 and STEP2 with fraud prevention and detection capabilities

EBA CLEARING announced today that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.

Payments Canada, AusPayNet and EBA Clearing complete ISO 20022 cutover

/payments

Payments Canada, AusPayNet and EBA Clearing complete ISO 20022 cutover

In line with a March 2020 deadline, EBA Clearing, AusPayNet and Payments Canada have converted their large value payments systems to accommodate the new data rich messaging format ISO 20022.

/payments

EBA Clearing, Swift and TCH to pilot faster cross-border payments between Europe and the US

EBA CLEARING, The Clearing House (TCH) and SWIFT announced today that the delivery of the Immediate Cross-Border Payments (IXB) pilot service is on track and is set to revolutionise cross-border payments.

/payments

EBA Clearing's STEP2 completes migration to continuous gross settlement

Today, the participants in EBA CLEARING’s pan-European euro mass payment system, STEP2, successfully concluded the migration to the new continuous gross settlement (CGS) mechanism.

EBAday 2022: A deep dive into new forms of digital money

/crypto

EBAday 2022: A deep dive into new forms of digital money

Tino Kam, Head of Product Management, Transaction Banking at Nordea and Daniel Szmukler, Director, Euro Banking Association, speaks about the latest report from the Working Group on CBDCs, stablecoins, cryptotechnologies, and smart payments.

Financial coalition to trial faster cross-border payments between Europe and the US

/payments

Financial coalition to trial faster cross-border payments between Europe and the US

EBA Clearing, Swift and The Clearing House (TCH) are to run a pilot service for immediate cross-border payments (IXB) with the support of banks from both sides of the Atlantic.

/payments

Answer Pay to introduce Sepa Request To Pay bill payments via EBA Clearing's RTP

Answer Pay, a payment as a service provider, is connecting to EBA CLEARING’s R2P messaging system to offer SEPA Request to Pay bill payment services across Europe.

Step2 to get upgrade to process payments in minutes and around the clock

/payments

Step2 to get upgrade to process payments in minutes and around the clock

EBA Clearing will upgrade its Step2 pan-European mass payment system later this year to process Sepa transactions around the clock, seven days a week, and to provide settlement results to participating banks in minutes.

Tailwinds for request to pay

/payments

Tailwinds for request to pay

How tangible will request to pay become across Europe in the coming year and what difference can a 4-corner model make? Erwin Kulk, Head of Service Development and Management at EBA CLEARING, gives answers to these questions and an outlook on drivers for request to pay adoption and the Company’s R2P Service.

EBA Clearing, Swift and TCH test instant cross-border payments

/Sibos

EBA Clearing, Swift and TCH test instant cross-border payments

Banks from both sides of the Atlantic have successfully exchanged real-time cross-border payment messages as part of a proof-of-concept trial conducted with Swift, EBA Clearing and The Clearing House.

Request to pay, digital currencies and the need to prioritise wisely

/payments

Request to pay, digital currencies and the need to prioritise wisely

Thomas Egner, Secretary General of the Euro Banking Association, explains during Sibos 2021 why progress on request to pay will depend on more industry coordination and gives an overview of the Association’s work on digital currencies.

/payments

Request to Pay: Survey confirms high demand

Europe's economy is almost unanimous in welcoming the launch of Request to Pay and sees a wide range of uses of the pan-European standard for electronic payment requirements.

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