Expert Group kicks off final prep phase for FPAD go-live By Tayo Joseph | November 9, 2023 Sixteen banks from nine countries met today in the Fraud Pattern and Anomaly Detection (FPAD) Expert Group to kick off final preparations for the go-live of the FPAD functionality. The members were able to see FPAD in action as the functionality is now delivered and available for STEP2 and RT1 users to start testing in… Read More
EBA CLEARING issues specifications and runs analytical pilot for pan-European fraud pattern and anomaly detection By Tayo Joseph | September 14, 2023 Nine banks from six countries are engaged in the data model training for the new fraud-fighting functionality in STEP2 and RT1 EBA CLEARING announced today that it has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality. The pan-European payment infrastructure provider also delivered a developer portal, including a sandbox, to… Read More
EBA CLEARING to kick off analytical pilot for pan-European fraud pattern and anomaly detection By Tayo Joseph | June 19, 2023 Delivery of fully-fledged fraud prevention and detection functionality for all STEP2 and RT1 users on track for November 2023 EBA CLEARING announced at its Shareholders Meeting in Madrid today that it will kick off the analytical pilot for the pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality in July 2023. The Company reported that the… Read More
Annual Report 2022 now available By Tayo Joseph | June 19, 2023 Learn more about our services and activities in 2022 Download Report Read More
EBA CLEARING Board elections 2023 By Tayo Joseph | June 19, 2023 EBA CLEARING Board members James Barclay (J.P Morgan Chase Bank NA), Ivo De Meersman (KBC Bank NV/SA), Giuseppina Femiano (UniCredit SpA), Sophie Giorgi (Crédit Agricole S.A.) and Christof Hofmann (Deutsche Bank AG) were re-elected today at the EBA CLEARING Shareholders Meeting. Read More
EBA CLEARING introduction flyer 2023 now available By Tayo Joseph | June 16, 2023 An introduction to EBA CLEARING Download flyer Read More
Frontrunner banks to deliver request to pay proof of concept with EBA CLEARING’s R2P Service By Tayo Joseph | June 15, 2023 The PoC will showcase how PSPs can adopt R2P and create value around request to pay Seven multinational banks have joined forces for this deliverable and would welcome additional participants EBA CLEARING announced today that, together with seven multinational banks, the Company has kicked off preparations for a pan-European request to pay proof of concept… Read More
Happy Birthday, STEP2! By Tayo Joseph | May 24, 2023 From SEPA vision to cornerstone of its payment processing infrastructure: STEP2 turns 20! In Spring 2003, the STEP2 XCT Service went live with 18 participants from nine countries. With the trust and support of our STEP2 community, STEP2 has turned into a Systemically Important Payment System for Europe, reaching over 4,800 PSPs across all SEPA… Read More
EBA CLEARING turns 25! By Tayo Joseph | May 20, 2023 On 20 May 1998, EBA CLEARING was formally constituted by 52 founding banks Read More
The EBA CLEARING Compliance Package for Users – what, why, how By Tayo Joseph | May 8, 2023 We are pleased to announce the release of a new short video explaining the EBA CLEARING Compliance Package for Users. The Compliance Package contains all information service users need to meet their due diligence requirements. Watch the video This video is part of a new explainer series in which we walk viewers through specific aspects of our… Read More