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  1. As of 2024, the use of payment data and CESOP will provide anti-fraud experts in Member States with the information needed to identify sellers abroad that supply goods or services on their territory.

  2. Explore payment datadeposits, disputes, settled transactions and more. Quickly find or troubleshoot transactions. Measure your performance and develop actionable insights. See data your way. Personalise your view with search, filters and custom reports. Spot trends with easy-to-use charts and graphs.

  3. Our sophisticated payments data analytics platform provides much-needed visibility over your incoming and outgoing payments. When you partner with Checkout.com, you gain access to best-in-class payment analysis tools that help you drive profitability.

  4. Payment statistics provide information on the number and value of payment transactions for each type of payment instrument and service in Europe. They can be used to identify trends in payments and are essential in helping ECB policymakers take well-informed decisions.

  5. These statistics cover important aspects of payment transactions in EU countries, such as information on payment services and the main payment and settlement systems, as well as data on the general economic situation for the purposes of comparison.

  6. Attaining a complete view of all message data for payments and trade-related messages across branches and correspondents is key to identifying and quantifying global risk within your institution’s transaction activities.

  7. 7 sty 2020 · Guidelines on fraud reporting under PSD2. Status: Final and translated into the EU official languages. The Guidelines, which are addressed to payment service providers and competent authorities, aim to contribute to the objective of PSD2 to increase the security of retail payments in the EU.

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