Payments Data Quality is a simple and effective services, to help meet the current row pay transparency and efficiency requirements.
Our independent report message support comply with international requirements on data originated and beneficiaries, and help to improve the quality of our payment data and achieve better straight-through processing.
Understand the Payments Data Quality
Support originated and beneficiaries data requirements
International regulatory requirements originated and beneficiaries of Banks pay packet monitoring data.Payments Data Quality提供了基于 FATF 16 的一套验证规则，该规则已由 EU FTR 2015、MAS 226 和美国“出行规则”达成一致。
To provide a better deal screening and straight-through processing
相关报告有助于主动改善数据质量,带来更高效的筛查和AML监控,并减少受理问题和修复需求。
托管式独立服务
We cooperate with the industry, the development of the centralized custody services, the cost share together, without having to install or integration field.
奖状
Rabobank USES Payments Data Quality for FATF16 the compliance, increased efficiency
数据驱动的解决方案支持提高透明度和较高的直接处理利率
支付数据质量服务:法国巴黎银行(BNP Paribas)设置的步骤
Reinforcing the payment chain to promote transparency
