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🔒 Account lifecycle
Understanding the Lifecycle of Bank Accounts and Its Impact on Payments Processing
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TEB

February 2024

The role of suspense accounts
How Suspense Accounts Keep Transactions on Track
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TEB

January 2024

🔒 Understanding account proxies and aliases
Effortless P2P Transactions: UPI, ZELLE, BIZUM
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TEB
Sweden RIX-INST
An example of TIPS Single Instructing Party Settlement Model
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TEB

December 2023

SEPA Instant CSMs interoperability
SICT Cross-border Example
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TEB
🔒 SEPA Instant cross-border
Demystifying SEPA instant across domestic borders
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TEB
🎄 Unwrap the Holiday Magic! 🎁
Get into the festive spirit with our special Christmas offer!
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TEB
ACH Crime Prevention: PayGuard and FPAD
Fortifying the Financial Arsenal Against Fraud
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TEB
The Power of ISO 20022 IDs and References
Identifiers for Financial Efficiency
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TEB

November 2023

🔒 Payments Threat Modeling
Guarding the Digital Fortress: Unveiling the Power of Threat Modeling
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TEB
Black Swan Incident in FPS
Major Incident Data Exchange Process
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TEB
ACH participation modes
Decoding ACH Participation
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TEB
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