Con la API de Devengo, Barkibu ofrece pagos instantáneos y automáticos, agilizando los reembolsos y mejorando la experiencia de sus clientes y socios.

La verificación de una cuenta bancaria tiene diversos beneficios tanto para el cliente como para la empresa, como la reducción del fraude o asegurar el cumplimiento normativo. Pero, a medida que surgen nuevos métodos, se alimenta el debate sobre cuál es el más eficaz.

Welcome to our in-depth exploration of the latest addition to the SEPA schemes landscape: Verification of Payee. In this guide, we’ll unravel the intricacies of this innovative system, shedding light on its functionality and importance.

Why do money transfers STILL take so long? And why can’t you transfer on weekends and holidays?

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!

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

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.

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

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

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.