Banking posts

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    5 most Common Technical Errors In SCT-Inst and what they mean

    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!

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    What is a Ledger and Why it’s Essential for your FinTech

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

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    The European Payment Council and It’s Role in SEPA Payments

    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.

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    What Is Transaction Monitoring? Who Should Implement it? And How?

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

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    What Is A PISP and How They Relate to Devengo

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

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    What Is AML and Why Is It So Critically Important to the Finance World?

    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.

Your Guide to SEPA 101: Learn the Basics

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.

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