Secure instant payments with IBAN Name Check image

Jul 2

25

from

9:30 AM

Secure instant payments with IBAN Name Check

Another webinar devoted to VoP, but from a new angle: during this webinar, we will analyze the challenges, use cases, and impacts for banks, PSPs, and fintechs, based on feedback from Europe and the prospects for implementation in France.


Webinar topic: Securing instant payments with IBAN Name Check.


SEPA instant payments are experiencing strong growth in Europe... and a parallel increase in fraud, particularly through identity theft and recipient errors.


In response to this situation, European regulations require the implementation of VoP/IBAN Name Check by October 2025: a mechanism for verifying the beneficiary's name before executing a transfer.


During this webinar, we will analyze the challenges, use cases, and impacts for banks, PSPs, and fintechs, based on European feedback and implementation prospects in France.


The webinar will be hosted by Fincley Consulting: Aymar Muina & Zohar Aboody


Director of Payment and Cash Management at Fincley Consulting, Aymar Muina has over 15 years of experience supporting financial institutions with their transformation projects in international payments, compliance, and regulatory infrastructure. A specialist in payment and settlement chains, he has led several strategic projects around Verification of Payee (VoP) in France, Belgium, and Luxembourg, contributing his expertise on security, interoperability, and governance issues. His presentation at AFEPAME's Mardis de l'AFEPAME will draw on this practical experience to shed light on the impact of VoP on EP/EME, from a technical, organizational, and regulatory perspective.



A senior consultant in payments and cash management at Fincley Consulting, Zohar ABOODY has over seven years of experience in this field, covering banking, corporate, and consulting.


An expert in payment channels and flows, he will share his functional expertise on the subject at AFEPAME's Mardis de l'AFEPAME.


Fincley Consulting is an independent consulting firm specializing in strategy and


organization for players in the financial industry: banks, insurance companies,


fintechs, and financial service providers.


With a team of 70 experienced consultants, Fincley has carried out more than 275


assignments for over 40 clients, combining business expertise,


a detailed understanding of industry issues, and a tailored, pragmatic approach.


The firm is structured around two complementary divisions:


 Finance & Risk: management control, risk management, ALM, regulatory reporting


 Product & Transformation: compliance, payments and cash management,


operational efficiency


A team specializing in payments that has supported players such as Crédit Agricole CIB, BNP Paribas, Natixis, Lemonway, SNCF, and Fnac Darty on high-impact projects.