Case Study
Less risk, more speed in global payments
Less risk, more speed in global payments Project purpose Following the delivery of UK Faster Payments, the industry decided to expand the use of the solution to allow correspondent banks to use the Faster Payments infrastructure to forward-on CHAPS and International payments. The implication of this decision was that the Faster Payments solutions needed to be enhanced to apply compliance checks, to ensure that Payments Originating from Ove