Fraud Prevention & Claim Management

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SIA celebrates 40 years of innovation in payments

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Card Management
Issuing services for individual banks, Groups, processors tand corporate clients.

Fraud Management
Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

Jiffy
Real-time “Person to Person” money transfers via smartphone

EasyLink
The Direct Link between your Business and the Banking world.

HUB SDD
Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

EBA STEP2
Pan-European Clearing House for retail payments and collections in Euro.

RTGS
RTGS provides central banks with the tools to manage and reduce risk in their financial industry.

ABI-CAB-BIC
The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.

EasyData
A single interface to make your data speak.

SIANet Financial Ring
Your excellence for the financial markets.

Target2 Securities
High performance and reliability end-to-end service for the management of traffic and secure access to T2S.

SIA EasyShop
Thanks to the SIA network technology the store is always online

TODEAL
The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.

Collateral Management System
SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.

SIA EAGLE INTERMEDIARIES
Meets compliance obligations in financial markets and enhances the reputation of investment firms.

Digital Contents
Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.

EasyPA
Modular suite for managing PA collection processes in accordance with the regulations issued by AgID

COELIAC PAYMENTS
System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.

Telephone Top-ups
Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs

e-Invoicing
Zero impact solution for Companies, PAs and Banks.

Digital Preservation
The system guarantees authenticity, integrity, clarity and availability of electronic documents.

EASYBOX
Collections and payments for Payment Institutions and Electronic Money Institutions

SIA BookBuilding
A new collaborative APP for IPOs