bank account validation

The PSR make recommendations to better protect against bank transfer…

Fraud is a continuing problem. We hear about it in multiple shapes and forms. Bank transfer, or push payment scams, are the second biggest type of payment fraud reported by UK Finance. This is in...

Blog - Dec 2017
It’s not just account number checking – 3 extra benefits…

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...

Blog - Nov 2014
3 things to be learned from the UK as Faster…

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...

Blog - Nov 2014
5 opportunities and 1 issue that corporate treasurers have with…

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...

Blog - Oct 2014
4 payments issues to watch out for after the SEPA…

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...

Blog - Oct 2014
4 types of bank account data errors that may be…

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...

Blog - Sep 2014