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Webinar "Win the fight against payment fraud: discover how CBI Name Check is powering Europe's next generation of Verification of Payee"

 
where
online
 
when
21-5-2026
 
phone
 
 
e-mail
 
 
by

CBI S.c.p.a. Società Benefit

 
 
Webinar CBI Name Check

Next 21st of May from 9:00 am to 9:30 am (CET), CBI will hold the Webinar "Win the fight against payment fraud: discover how CBI Name Check is powering Europe’s next generation of Verification of Payee".

The presentation will be in English and will be followed by a Q&A session.

Join us for a comprehensive webinar dedicated to CBI Name Check, CBI’s Verification of Payee service designed to support PSPs in preventing fraud in real-time, reducing payment errors, and delivering seamless, trusted customer experiences.

The session will walk participants through the core value of CBI Name Check: enabling real-time verification between the beneficiary’s name and IBAN, strengthening payment security, reducing misdirected transfers, and supporting the evolution of safer instant and account-to-account payments across Europe.

Explore powerful Value Added Services, from Trade Names boosting match accuracy, to IBAN Look Up adding intelligence and risk insights, to Bulk Payments enabling frictionless high volume verification at scale, and get ahead of the 2027 Instant Payments Regulation in Northern Europe with the next evolution of CBI Name Check.

 
Webinar CBI Name Check
 
 

Next 21st of May from 9:00 am to 9:30 am (CET), CBI will hold the Webinar "Win the fight against payment fraud: discover how CBI Name Check is powering Europe’s next generation of Verification of Payee".

The presentation will be in English and will be followed by a Q&A session.

Join us for a comprehensive webinar dedicated to CBI Name Check, CBI’s Verification of Payee service designed to support PSPs in preventing fraud in real-time, reducing payment errors, and delivering seamless, trusted customer experiences.

The session will walk participants through the core value of CBI Name Check: enabling real-time verification between the beneficiary’s name and IBAN, strengthening payment security, reducing misdirected transfers, and supporting the evolution of safer instant and account-to-account payments across Europe.

Explore powerful Value Added Services, from Trade Names boosting match accuracy, to IBAN Look Up adding intelligence and risk insights, to Bulk Payments enabling frictionless high volume verification at scale, and get ahead of the 2027 Instant Payments Regulation in Northern Europe with the next evolution of CBI Name Check.

The webinar is free and open. To participate, you have to login (top right) or register on the website.

 
 
 
 
 

Verification of Payee

 
 
Verification of Payee
 
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Anti-fraud services

Anti-fraud and online security 

 
 
Anti-fraud services
 
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DATA

ANALYTICS

 
 
Data-Analytics
 
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SUSTAINABILITY

 
 
Sustainability
 
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