Archive - The Engineer Banker

🔒 Account lifecycle

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

Mar 25 •

February 2024

The role of suspense accounts

How Suspense Accounts Keep Transactions on Track

Feb 6 •

January 2024

December 2023

SEPA Instant CSMs interoperability

SICT Cross-border Example

Dec 31, 2023 •

🔒 SEPA Instant cross-border

Demystifying SEPA instant across domestic borders

Dec 23, 2023 •

🎄 Unwrap the Holiday Magic! 🎁

Get into the festive spirit with our special Christmas offer!

Dec 23, 2023 •

ACH Crime Prevention: PayGuard and FPAD

Fortifying the Financial Arsenal Against Fraud

Dec 8, 2023 •

The Power of ISO 20022 IDs and References

Identifiers for Financial Efficiency

Dec 3, 2023 •

November 2023

🔒 Payments Threat Modeling

Guarding the Digital Fortress: Unveiling the Power of Threat Modeling

Nov 26, 2023 •

Black Swan Incident in FPS

Major Incident Data Exchange Process

Nov 19, 2023 •

ACH participation modes

Decoding ACH Participation

Nov 12, 2023 •

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