The Engineer Banker

🔒 Account lifecycle

Understanding the Lifecycle of Bank Accounts and Its Impact on Payments Processing

Mar 25, 2024 • 

TEB

1

February 2024

The role of suspense accounts

How Suspense Accounts Keep Transactions on Track

Feb 6, 2024 • 

TEB

January 2024

🔒 Understanding account proxies and aliases

Effortless P2P Transactions: UPI, ZELLE, BIZUM

Jan 29, 2024 • 

TEB

Sweden RIX-INST

An example of TIPS Single Instructing Party Settlement Model

Jan 8, 2024 • 

TEB

1

December 2023

SEPA Instant CSMs interoperability

SICT Cross-border Example

Dec 31, 2023 • 

TEB

1

🔒 SEPA Instant cross-border

Demystifying SEPA instant across domestic borders

Dec 23, 2023 • 

TEB

4

🎄 Unwrap the Holiday Magic! 🎁

Get into the festive spirit with our special Christmas offer!

Dec 23, 2023 • 

TEB

1

ACH Crime Prevention: PayGuard and FPAD

Fortifying the Financial Arsenal Against Fraud

Dec 8, 2023 • 

TEB

The Power of ISO 20022 IDs and References

Identifiers for Financial Efficiency

Dec 3, 2023 • 

TEB

November 2023

🔒 Payments Threat Modeling

Guarding the Digital Fortress: Unveiling the Power of Threat Modeling

Nov 26, 2023 • 

TEB

Black Swan Incident in FPS

Major Incident Data Exchange Process

Nov 19, 2023 • 

TEB

1

ACH participation modes

Decoding ACH Participation

Nov 12, 2023 • 

TEB