{"id":6687,"date":"2023-06-22T11:57:00","date_gmt":"2023-06-22T11:57:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&#038;p=6687"},"modified":"2026-01-30T13:03:43","modified_gmt":"2026-01-30T13:03:43","slug":"broschuere-instant-payment-screening","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-instant-payment-screening\/","title":{"rendered":"Sanktionslisten-Screening f\u00fcr Instant Payments"},"content":{"rendered":"\n<section id=\"m-text__container-block_03aee5bae6c73458e626bff8ba3a202b\" class=\"u-relative m-text__container u-pt-x0 u-pb-x10 u-pt-x0@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"h3\">Wie bereiten sich Banken auf die Instant-Payment-Verpflichtung vor?<\/h2>\n<h5>Alle Zahlungsdienstleister in der EU und anderen L\u00e4ndern sind seit 9. Januar 2025 verpflichtet, Instant Payments (IP) empfangen zu k\u00f6nnen. Ab 9.10.2025 m\u00fcssen sie IP auch versenden k\u00f6nnen.<\/h5>\n<p>&nbsp;<\/p>\n<p>In der Schweiz mussten die gr\u00f6\u00dften Schweizer Banken ab August 2024 f\u00e4hig sein, Instant Payments zu verarbeiten. Bis 2026 sollen andere Institute folgen.<\/p>\n<p>Beim Sanktionslisten-Screening ist es nicht immer so einfach zu entscheiden, wie eine Zahlung gepr\u00fcft werden muss. Hier lohnt es sich, genau hinzuschauen, wo das sogenannte Screening-Verbot greift und wo nicht.<\/p>\n<p>&nbsp;<\/p>\n<h5>Diese Inhalte erwarten Sie in der Brosch\u00fcre:<\/h5>\n<ul>\n<li>Instant Payments: Die schnelle Variante der Standard\u00fcberweisung<\/li>\n<li>Instant Payments pr\u00fcfen trotz faktischem Screeningverbot?<\/li>\n<li>500 Millisekunden f\u00fcr die <a class=\"u-color-white\" href=\"https:\/\/www.actico.com\/de\/loesungen\/software-sanktionslistenpruefung\/\">Sanktionslistenpr\u00fcfung<\/a><\/li>\n<li>Wie organisieren Banken eingehende Sofort\u00fcberweisungen? Ein Blick hinter die Kulissen.<\/li>\n<li>Vergleichsalgorithmus stoppt auff\u00e4llige Zahlungen<\/li>\n<li>5 Gr\u00fcnde, weshalb Banken und Finanzdienstleister die <a class=\"u-color-white\" href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/\">ACTICO Compliance Solutions<\/a> f\u00fcr die Pr\u00fcfung von Zahlungen einsetzen<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Nach der Eingabe Ihrer Daten k\u00f6nnen Sie die Brosch\u00fcre direkt herunterladen.<\/strong><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Die Sanktionslistenpr\u00fcfung bei Instant Payments darf zwischen 500 Millisekunden und maximal einer Sekunde dauern. Was muss die Software daf\u00fcr leisten?<\/p>\n","protected":false},"author":4,"featured_media":6688,"menu_order":0,"template":"","format":[179],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[176,197],"industry":[177],"other-tag":[],"process":[94],"class_list":["post-6687","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-de","business_unit-compliance-management-de","format-broschuere","industry-finanzinstitute","process-instant-payment-screening-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanktionslisten-Screening f\u00fcr Instant Payments | ACTICO<\/title>\n<meta name=\"description\" content=\"Die Sanktionslistenpr\u00fcfung bei Instant Payments darf zwischen 500 Millisekunden und maximal einer Sekunde dauern. 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