Payments and Collections

Make and collect payments easily and cost effectively

Are regulators now set to turn their attention to anti-money...

Posted on Oct 18 2014 by
Recent history is already littered with a slew of global scandals hinging on failures by institutions to effectively get to grips with precisely who they are transacting with. The resulting fines and levies have prompted vows...

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4 payments issues to watch out for after the SEPA migration...

Posted on Oct 13 2014 by
EuroFinance has kindly invited me to moderate a session entitled “Open Spaces: Beyond SEPA” at their conference next week. Yesterday, in preparation, I was on a conference call with six treasury experts from businesses...

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5 reasons why you need to take care when using IBANs...

Posted on Oct 06 2014 by
The move to global standardisation using ISO2022 XML has meant the adoption of the International Bank Account Number (IBAN) by many countries and organisations. This means the IBAN effectively supplants a country’s domestic...

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Five things you might not know about IBAN...

Posted on Sep 26 2014 by
Initiatives such as SEPA (Single Euro Payments Area) and the move to global standardisation using ISO2022 XML have led to the adoption of the International Bank Account Number (IBAN). Here are five things you might not know...

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4 types of bank account data errors that may be causing paym...

Posted on Sep 18 2014 by
Any successful bid to resolve payment failures caused by invalid bank account data hinges on the ability to accurately understand the causes: error types, their frequency and specific category.Without this understanding the error...

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Four reasons why you might be holding invalid bank account d...

Posted on Sep 12 2014 by
Sending and receiving payments are business critical processes and when payments fail the impact on a company’s bottom line can be very serious. One area which causes payment failure but which may be overlooked is in the...

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Plug in to Payments FM...

Posted on Jul 23 2014 by
Visit our revamped online broadcast library to hear the latest developments in the payments industry from a team of experts. To hear our features in full simply click...

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Turning your credit report into your credit score...

Posted on Jun 09 2014 by
by Chris McGuckin A recent Which? article suggested that nearly two out of three (63%) of adults have never checked their credit report. The £2 statutory report gives access to the data that Experian, and other credit...

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New OpenSSL flaw puts online security back in the spotlight...

Posted on Jun 09 2014 by
Hot on the heels of software bug Heartbleed, another high-profile OpenSSL flaw has emerged that could still allow hackers to intercept supposedly secure traffic. Up until last month when Heartbleed first came to light, it was...

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