[…] personenbezogener Daten: - Vorname, Nachname - Adresse - Kommunikationsdaten (Telefon, E -Mail -Adresse) - Vertragsstammdaten, insbesondere Vertragsnummer, Laufzeit, Kündigungsfrist, Art des Vertrags - Rechnungsdaten/Umsatzdaten - Zahlungsdaten/Kontoinformationen - Account -Informationen, insbesondere Registrierung und Logins DPS - Informationspflichten - Kunden Seite 2 von 6 - Video - oder Bildaufnahmen 4 Aus welchen Quellen stammen die Daten? […]

[…] for a correction and resubmission option dps.de/en/loesungen/cesop - compliance -service -en/ I will answer your questions regarding our CESOP Compliance Service: European tax authorities Payment transaction data Account/ Customer data CESOP Compliance Service Data Import Service CESOP Management Tool CESOP Communi - cation Service Database Processing of all common payment transaction products, including SEPA, […]

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[…] compliance -solutions -2/ I will answer your questions regarding our CESOP Compliance Service: Kevin Seeck Partner +49 711 90387 -0 kevin.seeck@dps.de European tax authorities Payment transaction data Account / Customer data CESOP Compliance Service Data Import Service CESOP Management Tool CESOP Communi - cation Service Dat abase Processing of all common payment transaction products, […]

FPN ZV Symposium 2023 DPS

[…] aus rund zwei Dutzend Nationen in einem lebendigen, produktiven und motivierenden Arbeitsumfeld. Das Arbeitgeber-Bewertungsportal kununu listet DPS nicht nur als eine von den BeschГ¤f- tigten empfohlene В» Top CompanyВ«, sondern auch als ein besonders aufgeschlossenes und chancen reiches Unternehmen вЂ" als В»Open CompanyВ«. Die Orga ni sation HochschulprakВ­ tikum zeichnet uns als FAIR Company […]

20180222_FZI-Open-House-Vortrag-Dorschel-final

Zahlungsverkehr-der-Zukunft-IoT-final

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[…] Verzeichnisdienst dient der Identifikation und Interoperabilität von Zahlungsdienstleistern im Rahmen des API-basierten Verification of Payee (VoP)-Regelwerks – und perspektivisch auch für SEPA Request-to-Pay (SRTP) sowie SEPA Payment Account Access (SPAA). Die Grundlagen für das logische Datenmodell hatte der European Payments Council (EPC) bereits Ende Februar 2025 publiziert. Hier folgend geben wir einen kompakten Überblick […]

As the intensity of the Fontus project increases – the revision of master data delivery for securities at WM Datenservice – it is becoming clear that the success of the migration depends on one factor that has not yet been sufficiently taken into account by many institutions: test management.

[…] – under all load conditions. The new SEPA regulation makes IP a mandatory offering. The VoP service also brings a new level of complexity: The name and account must be verified before each transaction is executed – and in real time. What does this mean for testing and quality assurance? Systems must not only […]

For the second time, DPS has had its contribution to climate protection externally audited – again with convincing results...

[…] team will be happy to support you here. ‘Greenfield migration’ or ‘update variant’ In the meantime, a revised migration concept D35 has also been published, taking into account the D20 changes. The document describes the technical steps required to enable WM data customers to continue processing data from WM after the delivery switch to […]

[…] participants (including banks and investment fund providers). A central committee, the Technical Sounding Board (TSB), meets regularly to steer development and ensure that customer needs remain a top priority. In the last meeting in July 2024, several important milestones were achieved which will decisively influence the further course of the project. One essential focus […]

DPS successfully passed the GDPR performance analysis conducted by TÜV Rheinland i-sec GmbH again in 2024.

[…] taking centre stage for European markets. How can banks prepare their systems for this major project? And does a possible T+0 default have to be taken into account? This article is intended to provide some initial answers. “Securities trading in the USA will be significantly faster than in Europe”, summarises the headline in the […]

[…] and the Core Payments Working Group, the migration of pure payment instructions to ISO 20022 is now being prioritised. Other FIN/MT message types, such as reports and account statements, will not be discontinued immediately after November 2025. These include MT103 (customer payments) and MT202 (bank-to-bank payments). However, the conversion of MT103/MT202 to pacs.008 or […]

[…] achieving a correct connection to core banking systems, through which customer data with tax IDs must be delivered. Other challenges include combining different payment methods and cross- account aggregation. Other banks have already completed their preparations and are using the BZSt’s testing environment, which has now been reliably available since early April. Tobias Münsterberg, […]

[…] explained the complex challenges on the way to CESOP compliance to the bank representatives in attendance – including the merging of different payment types, the necessary cross- account aggregation and the processing of messages from the German Federal Central Tax Office (BZSt). With the CESOP Compliance Service (CCS), he then presented an efficient solution […]

[…] match, the name must also be given. Problems in this respect include a uniform and complete database, second names, legal forms, deviation from the company name and account holder, etc. If ineptly implemented, the VOP can lead to many unauthorised rejections of payments. In addition, this must also be implemented across all channels: at […]

[…] a German bank uses German IBANs, it will report this transaction in Germany, even if the customer lives in Austria. Marketplaces do not use IBANs but user accounts to address their customers. Hence, they will need to refer to the location of the buyer and the seller to determine where to report a transaction. […]

[…] a German bank uses German IBANs, it will report this transaction in Germany, even if the customer lives in Austria. Marketplaces do not use IBANs but user accounts to address their customers. Hence, they will need to refer to the location of the buyer and the seller to determine where to report a transaction. […]

[…] the institution’s country, on the one hand, and the payer’s or payee’s country, on the other, are different. In short: If an EU foreign national has an account with a German bank and receives a payment from another German bank, this payment was not categorised as a cross-border payment. It is now clear that […]

[…] an appropriate format, with specific details. In the process, card payments, SEPA credit transfers and a multitude of other payment transaction products must be mutually taken into account, then be converted into a uniform format and enriched with customer/account data. → The issue of CESOP is too small to develop a software solution for […]

DPS has again successfully passed the DSGVO performance analysis of TÜV Rheinland i-sec GmbH in 2023.

[…] an essential part of our self-image not only to comply with the applicable rules, but also to avoid even the appearance of violating them. Taking this into account, DPS underwent an external audit and was able to prove that it has a functioning compliance system. In addition to the basic compliance processes, the certification […]

[…] do with each other must be merged. The interplay between the obligation to report and to ensure compliance with data protection regulations must also be taken into account. For the analysis of the transactions, certain data records must be merged – for the report itself, on the other hand, merging is not permitted under […]

[…] are, therefore, more likely to be surprised by the scope of these new obligations. The following example illustrates this point: A German specialist bank manages the business accounts of a local pharmaceutical distributor, who has a customer base spread all over Europe. Its EU customers pay for the delivery of goods by bank transfer. […]

The seventh amendment to the MaRisk adds an all new risk dimension with the topic of ESG, defining a framework of requirements for handling sustainability risks in the financial industry.

[…] sustainability risks into their risk assessment and respective management processes. As part of the EBA (European Banking Authority) stress test, climate risks must now be taken into account for the first time. In specific terms, this means that: Implementation of the EBA guidelines for lending procedures and the monitoring of such Comprehensive analysis of […]

[…] the new MaRisk. In this regard, the guidelines for credit transactions will be followed. Business model analysis: The sustainability of business models has not been taken into account in MaRisk yet. Since the business model analysis is an important component of the SREP methodology (Supervisory Review and Evaluation Process), clarifications are to be made […]

Funded by the City of Stuttgart, DPS is currently working together with the company BABLE on a platform for networking and supporting commitment around climate protection.

Ausgezeichnet vom Handelsblatt und dem Institut für Beschäftigung und Employability: Als „Fair Company“ erfüllt DPS auch in diesem Jahr in besonderer Weise die Erwartungen und Werte von Berufseinsteigern und Young Professionals...

Awarded by the Handelsblatt and the Institute for Employment and Employability: As a “Fair Company”, DPS again meets the expectations and values of career starters and young professionals...

Zum zweiten Mal hat DPS das Jahresende mit einem Online-Weihnachtsspiel gefeiert, das wieder ein großer Erfolg war. Dank einer regen Beteiligung unserer Geschäftspartner*innen konnten wir den Spendenbetrag auf EUR 30.000 aufrunden.

For the second year in a row, DPS has celebrated the holiday season with an online Christmas game, which was once again a resounding success. Thanks to the active participation of our business partners, we have been able to round out the donation amount to 30,000 EUR.

In July, DPS Engineering GmbH’s eCMS client was successfully EMVCo recertified for the operating system versions Windows 10, Windows 7, Windows XP, with validity until August 2025.

The Internet of Things – what is it and what numbers are we talking about? The Internet of Things (IoT) is a network of physical objects and appliances that use various technologies (sensors, software etc.) to connect with each other over the internet

The Internet of Things – what is it and what numbers are we talking about? The Internet of Things (IoT) is a network of physical objects and appliances that use various technologies (sensors, software etc.) to connect with each other over the internet

In der Juli/August-Ausgabe des Bankmagazins setzen sich Goran Popcanovski und Joachim Dorschel mit den aktuellen Herausforderungen des Auslagerungsmanagements auseinander.

In this article, we take a closer look at the question of what practical relevance programmable money can actually have for payment transactions.

Dieser Beitrag zum Themenkomplex CBDC ist der Frage gewidmet, welche praktische Relevanz programmierbares Geld für den Zahlungsverkehr tatsächlich entfalten kann.

In May 2020 Ripple announced that it has become part of the ISO 20022 Standards Body – a multi-part International Standard, set to replace SWIFTs current MT messages and aimed at a single standardised approach to be used by all financial standards initiatives.

In May 2020 Ripple announced that it has become part of the ISO 20022 Standards Body – a multi-part International Standard, set to replace SWIFTs current MT messages and aimed at a single standardised approach (methodology, process, repository) to be used by all financial standards initiatives.

In several articles, we aim to contribute to this differentiated debate by asking what potential “programmable money” holds for payment transactions in all their facets.

Das Magazin Focus hat in Kooperation mit dem Bewertungsportal Kununu auf Basis einer unabhängigen Datenerhebung die Top-Arbeitgeber im Mittelstand ermittelt. Als Datenbasis dienten rund 900.000 Unternehmensprofile.

[…] Projekte im Finanzwesen, von der Analyse und Konzeption über die Implementierung bis hin zur Produktivsetzung des IT-Systems. Wir bieten Dir ein erzeugendes Gesamtpaket aus attraktivew Gehalt und Top-Karriereentwicklungschancen. Weiter Infos zu unseren Beneftis findest Du auf dieser Seite. Wir haben Dein Interesse geweckt? Wir freuen uns, Dich kennenzulernen!   Hier kannst Du Dich direkt […]

[…] cooperates with FZI Forschungszentrum Informatik in projects or with respect to fundamental technological issues. FZI is an independant foundation. Since more that 35 years FZI stands for top-level applied science in IT and its fields of application. Center for Financial Studies DPS is a member of the Gesellschaft für Kapitalmarktforschung e.V., which is the […]

[…] reviewing existing practices again and again. Our aspiration is to continuously improve our corporate actions with regard to sustainability and social responsibility. Do you have questions about these topics? Feel free to contact us! Do you have any questions or suggestions regarding DPS’s commitment to sustainability? Please use our contact form. Get in touch now

[…] an expert in Legacy IT, Outsourcing Management, IT programmes and payment transactions. Nadine Fink Partner Nadine Fink joined the DPS Group in 2018 and is responsible for account management and delivery for a key customer. After holding various positions in the travel and finance industry, Nadine Fink completed an MBA specialising in Industrial and […]

[…] and market development. After studying law, Joachim Dorschel worked as a lawyer in IT law. After joining DPS Engineering in 2014 he was initially responsible for the account management of one of the company’s major customers. In early 2016 Joachim Dorschel was appointed managing director. Joachim Dorschel regularly publishes articles on IT in the […]

[…] ist Experte für Legacy IT, Auslagerungs-Management, IT-Programme und Zahlungsverkehr. Nadine Fink Partnerin Nadine Fink stieg im Jahr 2018 in die DPS Gruppe ein und verantwortet den Bereich Account Management und Delivery für einen Key Customer. Nach verschiedenen Positionen in der Reise- und Finanzbranche absolvierte Nadine Fink ein MBA Studium mit Schwerpunkt Industrial und Projekt […]

[…] Marktentwicklung. Nach seinem Studium der Rechtswissenschaften arbeitete Joachim Dorschel zunächst als Rechtsanwalt für IT-Recht. Nach seinem Eintritt in die DPS im Jahr 2014 verantwortete er zunächst das Account Management für einen Großkunden des Unternehmens. Anfang 2016 wurde Joachim Dorschel zum Geschäftsführer ernannt. Joachim Dorschel veröffentlicht regelmäßig Beiträge zu aktuellen IT-Fragen in der Finanzwirtschaft und […]

[…] securities at WM Datenservice – it is becoming clear that the success of the migration depends on one factor that has not yet been sufficiently taken into account by many institutions: test management. 13.05.2025 Finance, Consulting The countdown to T+1 in Europe is on The planned shortening of the settlement cycle to T+1 will […]

[…] Event alert and command management The eCMS monitoring services can cooperate both asynchronously and synchronously with the transaction handling of the eCMS client. This allows for different topologies when setting up the respective network. ECMS DISTRIBUTION MANAGER The operation of large networks for terminal devices requiring security requires a sophisticated procedure for the distribution, […]

[…] einem anderen beliebigen Drittstandort installiert sein. Cash for Crypto Aktuell entwickelt DPS Engineering eine auf bestehenden konventionellen Geldautomaten basierende Bereitstellung von haptischem Cash, das gegen bestehende Krypto- Accounts bzw. Deposits gebucht  werden kann. Je nach Betreiber des Geldautomaten (seien es Banken oder Drittstandortbetreiber) können Wallet- oder Accountbasierende Verfahren genutzt werden. Die Nutzung der ATM- […]

[…] of the opportunities offered by instant payments and open up new revenue streams. Develop implementation concepts We create bespoke implementation concepts that take your individual requirements into account and help you efficiently integrate instant payments into your business processes.   Select providers Based on your requirements, we help you to select suitable technology and […]

Key Account Manager Banking (m/w/d) Wir bieten deutschlandweit eine neue Karrierechance als Key Account Manager Banking (m/w/d) Sie verantworten das Account Management für ausgewählte Bestandskunden. Der Aufgabenbereich umfasst die ganzheitliche Betreuung der Kunden, die Entwicklung von Neugeschäft von der Identifikation des Themas bis zur Umsetzung, die vertriebliche Begleitung laufender Projekte sowie die kaufmännische und […]