Welcome to our in-depth exploration of the latest addition to the SEPA schemes landscape: Verification of Payee. In this guide, we’ll unravel the intricacies of this innovative system, shedding light on its functionality and importance.

Why do money transfers STILL take so long? And why can’t you transfer on weekends and holidays?

How can we create a monitoring system that is exhaustive, reliable, and scalable without becoming a friction point for our customers’ business flows? Read this article to discover the solution we have built.

The immense majority of instant transfers go through without problems. But what happens when there is a problem? Which are the most common errors? Who is to blame? What is the suggested action? Read this article to answer all your questions!

Serving as the backbone of a payment system, a ledger plays a vital role in ensuring its transparency, accuracy, and security.

The European Payment Council (EPC) is a decision-making organisation with representatives from European banks, payment service providers and banking associations to promote and develop payment schemes within SEPA.

Transaction monitoring (TM) is the process of actively tracking and analyzing financial transactions of customers in order to prevent fraudulent activity.

A PISP (Payment Initiation Service Provider) is a type of financial institution or fintech company that offers payment initiation services to individuals and businesses.

AML is part of the broader topic of Compliance, which includes money laundering but also other related topics like terrorism financing, fraud, cybercrime, bribery and corruption, KYC/KYB, and even transaction monitoring.

It’s not the first time you’ve heard of SEPA payments, but what is it and how does it work? Here’s everything you need to know about SEPA transfers.