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Capital One-Discover acquisition: Unpicking the consumer and competitive benefits
Last month’s announcement from Capital One that it had reached an agreement to acquire US card...
Reducing Fraud & Error within Banking Processes
Fraud and error represent two of the biggest threats to an organisation’s financial security – a...
ISO 20022 is fast approaching. Why are most corporates and FIs unprepared?
After years of decision-making, discussion, and delays, ISO 20022 is finally happening. The wide var...
Payment Screening: Detecting & preventing suspicious transactions
From micro-transactions to multi-million-pound sales, payments make the business world go round. But...
Preparing for the new “Failure to Prevent Fraud” offence
New legislation, the Economic Crime and Corporate Transparency Act (ECCTA), creates big changes in h...
Celebrating women’s impact: The importance of gender diversity in Tech
As we recognise International Women’s Day, AccessPay is proud to celebrate the invaluable cont...
What is Sanctions Screening?
In an international age of business, where cross-border payments are common and employers have worke...
Understanding UK SOx and its rollout
What is Sarbanes-Oxley? The Sarbanes-Oxley Act, passed in 2002 in the United States in response to l...
