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EBA CLEARING Announces RT1 and STEP2 Participants to Adopt Fraud Pattern and Anomaly Detection Verification of Payee Solution

DATE POSTED:May 25, 2025
EBA CLEARING announced that over 55 RT1 and STEP2 Participants across 14 countries are preparing to adopt its Fraud Pattern and Anomaly Detection (FPAD) Verification of Payee (VOP) solution to deliver VOP checks in compliance with the Instant Payments Regulation (IPR). These participants will connect... Read More