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SEPA Guide 

Payment Validation and Processing Solutions 

We provide bank account validation and payment processing solutions to meet the needs of the world’s leading banks and corporate organisations. Our solutions help organisations control costs, reduce risk and improve customer service.

Find out how we can help you...

With SEPA and your international payments »
Take advantage of an increasingly integrated Europe.
   Improve the efficiency of your Direct Credits, Direct Debits and Faster Payments »
Reduce costs and errors in manual payments processes and achieve greater efficiency.
Improve customer acquisition and retention rates »
Win new customers and retain the loyalty of existing ones.
Combat fraud and secure your payments processes »
Take a risk-based approach to payment security and fraud.
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Company news

Experian teams with Citi to provide corporate customers with SEPA Data Conversion Service
27th October 2009

Bacs approves Experian Payments Gateway as first business software for fully-automated Faster Payments
7th September 2009

SEPA still a priority for 40 per cent of UK corporates, according to Experian survey
11th August 2009

Teletrack UK Ltd enhance consumer finance solutions with Experian's real-time bank account verification services
27th July 2009

Teletrack UK Ltd. Enhances Consumer Finance Solutions with Experian’s Real-Time Bank Account Verification Service

IBAN BIC service launched to facilitate Netherlands migration to SEPA
29th June 2009

Experian®, the global information services company, today announced that it has introduced a new nationwide IBAN (International Bank Account Number) and BIC (Bank Identifier Code) look-up service for all Dutch citizens and corporates.

LendProtect UK selects Experian for real-time bank account verification
7th May 2009

Experian®, the global information services company, today announced that LendProtect UK Limited will implement Bank Wizard Absolute, Experian’s real-time bank account verification service.

Dogs Trust chooses Bank Wizard Absolute for real-time validation of donor bank account information
25th March 2009

Dogs Trust, the UK’s largest dog welfare charity, has chosen Experian Payments’ Bank Wizard Absolute solution to validate bank account information and verify account holder details of donors declaring Gift Aid.

Payments Focus - issue 2 published
20th January 2009

Experian Payments quarterly newsletter

Payments Focus – Introducing Experian Payments new quarterly newsletter
15th October 2008

Experian launches new publication

Experian provides SWIFT access for corporates
16th September 2008

New module for Experian Payments Global Gateway will open up SWIFT messaging to banks’ corporate customers

Payments news

Consumer Payments across the UK
30th December 2009

End date set for cheque payments
30th December 2009

Banks and Building Societies yet to get up to speed with Faster Payments
30th November 2009

Bacs operator gets serious about Europe
24th November 2009

Cheque payments in the UK declining at a record rate
6th November 2009

Let’s set a date for SEPA - Political backing the key for European banks
6th November 2009

Payment fraud warning issued over online scams
7th August 2009

A warning about online scams has been given to internet users.

Texan credit union selects online banking software
7th August 2009

A Texas-based credit union has made a selection about the product it will use for mobile, voice and online banking.

Debit cards 'should have credit card protection'
7th August 2009

Debit cards should carry the same level of protection as credit cards, a consumer body has stated.

Anti-fraud technology 'reduces losses'
6th August 2009

Technology to combat payment fraud has led to a reduction in losses from the crime, according to the maker.

Upcoming events

ACT Annual Cash Management Conference
10-11 February 2010, Radisson SAS Portman Hotel, London

ACT Annual Conference 2010
27 - 28th April, Manchester Central

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