CESOP Reporting Tool for PSPs
Stay ahead of EU reporting requirements with a purpose-built solution for Payment Service Providers. Meet Central Electronic System of Payment information obligations efficiently and reliably.
What the CESOP Tool Does
Collects and consolidates relevant cross-border payment data from your payment flows. Applies CESOP reporting logic for thresholds, counterparty aggregation and country rules. Generates XML reports aligned with the EU schema and local submission nuances. Validates data quality with clear error messages. Automates submissions and securely archives reports and evidence.
Key Functionalities of CESOP
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End-to-end automation:from data ingestion to report submission and audit trail
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Flexible data intake:via API, SFTP and flat files with easy mapping to source systems
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Smart rules engine:for payer or payee identification, transaction counts and quarterly thresholds
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Multi-jurisdiction support:handles local variations and updates without heavy IT work
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Real-time validation:pre-submission checks reduce rejections and resubmissions
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Permissions and audit:granular access controls, versioning and immutable logs
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Monitoring and alerts:dashboards, KPIs and proactive notifications for deadlines and anomalies
Built for Scale and Control
- High-volume processing for PSPs, acquirers, marketplaces and fintechs
- Environment options in cloud or on-premise with strong security standards
- Configurable workflows to match your operating model and internal controls
Get Started with CESOP
Ready to streamline CESOP reporting. Contact us for a demo, sandbox access or a readiness assessment tailored to your data landscape and transaction model.
Why Ex Nihilo
Outcomes You Can Expect
- Faster reporting cycles with fewer manual touchpoints
- Lower operational risk and regulator-ready auditability
- Consistent and repeatable compliance across entities and countries
How it works
From data ingestion to authority submission, the tool normalises payments, applies CESOP rules, validates in real time and archives with a full audit trail. Monitor progress with dashboards, KPIs and alerts.
- Ingest datafrom payment systems through API, SFTP or files
- Normalize and enrichtransactions for counterparty and country logic
- Validatewith real-time checks and actionable messages
- GenerateEU-schema XML and apply local submission nuances
- Submit and archivereports with evidence and immutable logs
- Monitordashboards, KPIs and alerts for deadlines and anomalies
Who It Is For?
Payment Service Providers, acquirers, marketplaces and fintechs that need reliable CESOP reporting at scale.