Tag: bank account validation

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The PSR make recommendations to better protect against...

Fraud is a continuing problem. We hear about it in multiple shapes and forms. Bank transfer, or push payment scams, are the second biggest...

Read More The PSR make recommendations to better protect against bank transfer fraud and payment errors
It’s not just account number checking – 3 extra benefi...

Bank account validation is not is not just account number checking. This week our experts take a look into 3 extra benefits our customers are getting from bank account...

Read More It’s not just account number checking – 3 extra benefits of bank account validation
3 things to be learned from the UK as Faster Payments ...

In the UK the Faster Payments system has been up and running for 6 years. We’ve become used to sending and receiving money, if not quite in real-time then much faster than previously; in an increasingly rushed and hectic world the ability to send money quickly and easily offers...

Read More 3 things to be learned from the UK as Faster Payments go global
5 opportunities and 1 issue that corporate treasurers ...

EuroFinance kindly asked be to moderate a conference session in Budapest  entitled “Beyond SEPA”. In harmony with the main conference themes of disruption and innovation the organisers had decided to run it a little differently and they asked me to run the first session in the new format in...

Read More 5 opportunities and 1 issue that corporate treasurers have with SEPA
4 payments issues to watch out for after the SEPA migr...

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 across Europe which highlighted issues and opportunities and so promises to make our discussion in...

Read More 4 payments issues to watch out for after the SEPA migration
4 types of bank account data errors that may be causin...

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 will never be fixed and simply...

Read More 4 types of bank account data errors that may be causing payments failure