Showing posts with the label Exception handlingShow All
Shadow Payment Systems
Shadow Payment Systems (SPPs) , operate outside the perimeter of bank regulation. Hence are not an effective substitute for bank-based payment…
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Regulations, Agile & CSAT.
Circa 7 to 8% of all the cross border payments processed by any transactional bank, drop in the exceptions queue, and 100% of these cross borde…
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Importance of linking
Existing payments exceptions and investigations processes are manually intensive, introduce unnecessary cost, risk & revenue leakage. SWI…
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SWIFT or Ripple? - Has Ripple forced SWIFT to improve Payment processing standards?
As a SWIFT GPI deployment lead for a leading transactional bank, I can comfortably say - While SWIFT tries to eliminate inborn problems…
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