Скачать или смотреть How CBI Is Preparing Italian Banks for Payment Fraud Prevention

How are banks preparing for mandatory Verification of Payee (VoP) in Europe?

At Sibos 2025, Pilar Fragalà, Chief Commercial Officer at CBI, explains how the Italian banking ecosystem is implementing Verification of Payee to strengthen payment security and reduce fraud.

With regulatory deadlines approaching, banks and payment service providers are accelerating adoption of VoP solutions that verify IBAN and account holder names before payments are executed. CBI plays a central role in this transition, providing an interoperable infrastructure used by more than 400 financial institutions.

CBI’s platform enables real-time IBAN and name matching, delivering clear responses such as exact match, partial match, or no match. This helps prevent misdirected payments and strengthens fraud protection while maintaining a seamless user experience for customers and businesses.

The solution is designed with plug-and-play architecture, API-driven integration, and centralized governance, allowing banks to implement Verification of Payee without disrupting existing payment operations.

Beyond compliance, CBI is expanding its ecosystem with Request-to-Pay (RTP) services that allow businesses to send structured payment requests directly through banking apps. These capabilities are especially valuable for sectors such as utilities, insurance, and e-commerce where reconciliation and payment certainty are critical.

By combining VoP, instant payments infrastructure, and request-to-pay capabilities, CBI is helping financial institutions strengthen payment security while enabling more efficient digital payment experiences across Europe.

Explore the complete conversation with CBI on Verification of Payee, instant payments regulation, and the future of secure digital payments in Europe :
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