Category: Global Payments

Everything You Need to Know About SWIFT’s CSP & How to Prepare

You’ve got enough on your plate making sure your environment is adequately protected against further attacks, so here is a brief, common sense explanation of the most important things you need to know about the...

/ October 13, 2017

Ring-fencing: How will it impact UK banks and their corporate customers?

Ring-fencing is a new regulation that requires the largest UK banks to separate their core retail banking services from their investment banking and international banking activities. The changes this shift will require, impacting many customers...

/ October 13, 2017

Ask the Experts: Same Day ACH Phase 2 — Obstacles and Opportunities

Phase two of same day ACH is upon us, which means that Receiving Depository Financial Institutions (RDFIs) now need to allow for debit transactions designated as Same Day ACH to be processed and funds made...

/ September 11, 2017

The House of Cards Guide to Creating an Effective Payment Strategy

“You build your future. It isn’t handed to you.” That’s what Francis J. Underwood, the ferocious political titan from House of Cards, would say about devising an effective payment strategy that promotes your business’s success....

/ September 5, 2017

The Three Battles of International Payments

If you're battling with international payment processes, you're not alone. The processes behind sending payments to different geographies are challenging, time-consuming and relentlessly frustrating.

/ May 8, 2017

Will your risky business practices make you a victim of fraud?

Law of averages requires that at least one or two of your employees turns out to be more of a threat than an asset.

/ May 8, 2017