Instant payments and screening: clash or collaboration?

As the 9th January 2025 deadline for the EU’s Instant Payments Regulation (IPR) approaches, financial institutions across Europe must adapt to new requirements for handling and screening different types of transactions.

In this webinar, Coop Pank and Salv will explore real-time transaction screening under the IPR—including how to apply targeted screening rules based on payment types and ensure a smooth customer experience.

Join Coop Pank and Salv to learn:

• The tools and processes needed to ensure instant payments comply with sanctions and customer screening requirements.
• How to segment data and automatically apply different screening rules for payment types and customers.
• How to minimise the impact of compliance checks on legitimate customers.
• Creating a clear, regulator-friendly audit trail to demonstrate your screening accuracy and compliance.

Speakers:

Siiri Grabbi — Sanctions/ CTF Officer at Coop Pank
Lucy Heavens — VP Marketing at Salv
Anu Nael — Head of Client Operations at Salv