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(Click for frequent words.) 64 SWIFT BIC 63 IBAN 59 ISINs 58 Account Number IBAN 58 E Invoicing 57 SEPA compliant 56 BANK WIZARD 56 Bankers Almanac 56 Electronic Invoicing 55 Intermediation 55 SwiftNet 54 RTGS NEFT 54 riskpro ™ 54 SEPA Direct Debit 54 SEPA Direct Debits 54 Clearstream Banking Luxembourg 54 EURODAC 53 Direct Debits 53 Target2 53 DataView# 53 ACH Transactions 53 HIPAA EDI 52 Mirsal 2 52 CB.Net 52 SWIFTNet 52 Certification Bodies 52 SWIFT messaging 52 TIS eFLOW 52 Central Securities Depositories 52 MERCATOR 52 MA CUG 51 Europay MasterCard Visa EMV 51 Avaloq 51 EMV CAP 51 Eurex Repo 51 Interconnect Billing 51 VASCO Digipass 51 SWIFT FIN 51 ATM POS 51 FundSettle 51 Regulated Activities 50 Euroclear Belgium 50 IUCLID 5 50 MTOs 50 VACMAN Controller 50 Telekurs Financial 50 Money Remittance 50 PAYplus USA 50 Interpay 50 OAGIS 50 EC Directives 49 MIVs 49 BACSTEL IP 49 netbanking 49 CDMs 49 Traiana Harmony 49 BankID 49 Polaris Intellect 49 FlexFinance ® 49 VisionPLUS 49 CounterpartyLink 49 Online Banking ePayments 49 EBICS 49 S1 Postilion 49 STB Detector 49 Banknet 49 Card Issuing 49 Misys Summit 49 central counterparties CCPs 49 ECIE 49 OBeP 49 BASEL II 49 Core Principles 49 EDIFACT 49 SIA SSB 49 EPN STP 49 Telecommunication SWIFT 49 FIX messaging 48 Global PAYplus 48 BASE# es 48 CBUAE 48 Shari'a principles 48 en.SafeWatch Filtering 48 NBFI 48 Markit BOAT 48 Fundtech Global CASHplus 48 MeS 48 DealHub 48 Misys Opics Plus 48 TurboSwift 48 eStatements 48 eCustoms 48 FFIs 48 Bankmaster 48 Faster Payments 48 SEPA Credit 48 FlexFinance 48 SOLVIT 48 MIFID 48 Standardized Approach 48 SWIFT 48 TradeFlow 48 CPSS IOSCO 48 PANs 48 central counterparty CCP 48 Hotspot FXi 48 RegPro 48 EMV Europay MasterCard Visa 48 Central Counterparty 48 Interoperability Framework 48 RTTM 48 ServiceBureau 48 Multilateral Development 48 ATM Debit 48 OpeN 2 48 FpML 48 Orc Trader 48 Finamex 48 Money Transfers 48 Fundtech Global PAYplus 48 Visa Debit Card 48 GCSx 48 Misys BankFusion Equation 48 Euroclear Bank 48 Interbank Clearing 47 EDI XML 47 EU Directives 47 Eiger Systems 47 STEP2 47 Qualified Intermediaries 47 datatypes 47 IVANS Transformation Station 47 RiskPro 47 PAYplus 47 TARGET2 47 Global CASHplus 47 eInvoicing 47 STPlatform 47 Smart Order Routing 47 REMIT 47 ACORD XML standards 47 EMX Message System 47 Visa Debit Cards 47 SmartStream TLM 47 Accuity 47 securities depositories 47 Visa EMV 47 MasterCard SDP 47 Customer Due Diligence 47 FERNBACH 47 Fedwire 47 Microgen Accounting Hub 47 HIPAA SOX 47 Worldline 47 Al Dhameen 47 EMV cards 47 Algo Collateral 47 ACI BASE# 47 OmniPay 47 Remuneration Code 47 IBIs 47 CheckFree TradeFlow 47 nostro accounts 47 FRONT ARENA 47 Secure File Transfer 47 NRTRDE 47 Banks MDBs 47 SWIFT connectivity 47 Misys Midas Plus 47 DIGIPASS #a 47 KCCs 47 NIST SCAP 47 FirstStrike TM 46 Order Routing 46 UnaVista 46 MTAs 46 Opics Plus 46 '# +2' 46 DeviceFidelity In2Pay 46 Sterci 46 NGAs 46 Meridea 46 Parabank 46 Record PNR 46 Counter Terrorism Financing 46 SWIFTNet Funds 46 Direct Debit 46 WebSeries 46 VISA Mastercard 46 BNP Paribas Natixis 46 PoS terminals 46 Algo Risk 46 Fortent AML 46 Accellion Secure File Transfer 46 Provider CSP 46 ANSI X# 46 uncollateralised 46 E zwich 46 Euronet operates 46 Standardised Approach 46 iMAL 46 PIV credential 46 Your Customer KYC 46 IDBs 46 PCI ASV 46 depositaries 46 Optial 46 Territorial Cooperation 46 BizTalk Accelerator 46 UK Faster Payments 46 ASYCUDA 46 BusinessWare 46 BusinessManager 46 Nagravision conditional access 46 SOX HIPAA 46 eBuilder 46 StreamServe Persuasion 46 TLM Corona 46 CUP cardholders 46 MATERNA 46 MEMO/#/# [002] 46 KFIs 46 IORP directive 46 Solvency II Directive 46 mPayment 46 Avaloq Banking System 46 Operational Programmes 46 TFTP 46 PDOs 46 IAS IFRS 46 Transact SM 46 B2BITS 46 Cryptomathic 46 Bacs Direct Credit 46 fingerprint templates 46 Stored Value Card 46 Higher Education Institutions 46 FinnOne 46 FORPOST 46 abas eB 46 FileAct 46 Counterparty Criteria 46 Omgeo CTM 46 DataLab 46 IP VPN MPLS 46 Cachematrix 46 Competent Authorities 46 TAPMaster 46 Cheque Clearing 45 aXs GUARD Gatekeeper 45 Quova IP geolocation 45 Fund SERV 45 TORA Compass 45 4TRESS 45 EEIG 45 EFT POS terminals 45 Debit Cards 45 RISDP 45 OpenPGP 45 SADAD 45 Gross Settlement RTGS 45 Microsoft BizTalk Accelerator 45 eCode 45 DTCC Deriv SERV 45 TLM Reconciliations 45 Internationalisation 45 Double Taxation Agreements 45 DZ BANK AG 45 Misys BankFusion 45 Check# 45 DUKPT 45 IBs 45 Sentenial 45 NASDAQ DubaiNASDAQ Dubai 45 Orc CameronFIX 45 Capital Adequacy Directive 45 VoiceCash Bank 45 AnyDoc ® 45 AML CTF 45 Money Laundering Regulations 45 NETBANX 45 Mediation Directive 45 Agent DTA 45 BASE# 45 EMV Chip 45 QNBQNB 45 Caplin Trader 45 Internal Capital Adequacy 45 TEMENOS T# 45 Kondor + 45 BACS 45 ACH debits 45 Services Directive PSD 45 EUROSTAT 45 Nostro accounts 45 micro prudential supervision 45 BS #-#:# 45 Payment Gateway 45 TradeNet 45 Benelux Scandinavia 45 Member Concentrator 45 Suspicious Transaction 45 Click2Pay 45 CleverPath Aion 45 Temenos T# 45 SMEs 45 CheckFree eVent 45 FlyDoc 45 Remium AB 45 Todos AB 45 Environmentally Sensitive Areas 45 Protected Cell 45 bankcard association 45 merchant acquirers 45 RIs 45 banc assurance 45 Principia SFP 45 Bacs 45 Straight2Bank 45 RSA SecurID Appliance 45 FinnOne ™ 45 standardises 45 Tax Identification Number 45 Misys Midas 45 Incentage 45 Amending Directive 45 BASE# eps 45 MMEs 45 Faster Payments Service 45 RushTrade 45 i flex FLEXCUBE 45 ILOG Rules 45 Azerpoct 45 Oracle Reveleus 45 Querying 45 eChecks 45 eBills 45 ProLender 45 ePayment 45 BankFusion 45 Progress Apama 45 eID cards 44 SINOSURE 44 Notified Bodies 44 FastVal 44 Transacting 44 Interagency Guidance 44 Clearinghouses 44 MDBs 44 Automated Teller Machines ATMs 44 Systemically important 44 TradeXpress 44 FCMs 44 outward remittances 44 INVEST ONE 44 Findur 44 Texnikabank 44 Unembossed 44 OMX Exchanges 44 XigniteOnDemand 44 GRC Governance Risk 44 EU Structural Funds 44 MasterCard Debit Card 44 BizManager 44 LCH.Clearnet SA 44 EastNets 44 Telecoms Operators 44 FX4Cash 44 Cardholder Information Security 44 Accounts Receivables 44 FIX Protocol 44 Dupe Detective 44 Voluntary Carbon 44 Rating Methodology 44 ICANN accredited registrars 44 IADI 44 Teller Capture 44 RAROC 44 AML CFT 44 Reveleus Basel II 44 Oracle Mantas 44 Amitelo 44 ChinaPay 44 IXPs 44 Joint Undertaking 44 Descartes Cargo 44 MiFID compliant 44 BankNet 44 Transcard 44 SOAP HTTP 44 Equiduct Trading 44 Wirecard 44 Europay MasterCard 44 hashing algorithms 44 accredited registrars 44 eu domain name 44 Schengen Visa 44 KAS BANK 44 Detica NetReveal ® 44 GL NET 44 Viewpointe Pointe2Pointe 44 AIFMs 44 ASYCUDA + + 44 domiciliation 44 DoD PKI 44 eVisa 44 RoO 44 SSL SSH 44 NetWitness NextGen 44 Misys Equation 44 e invoicing 44 UUID 44 WAEMU 44 Freedom Prepaid MasterCard 44 PesaPoint 44 Eco Label 44 Remote Deposit Capture RDC 44 PEGASE 44 TCS BaNCS 44 MasterCard inControl 44 Q Nami 44 Visa Debit cards 44 Ambit Apsys 44 FinnOne TM 44 Al Masraf 44 Finacle TM 44 Ubix 44 EMV migration 44 regulatory compliances 44 NCR ImageMark 44 COSO framework 44 Remote Deposit 44 Reinsurance Directive 44 Poste Italiane 44 Compliance Solution 44 Sharia'h compliant 44 Authentication Server 44 NAPs 44 Establishing PaySecure 44 ebanking 44 FIXatdl 44 Agiliance RiskVision 44 settlement RTGS 44 EMV Europay MasterCard 44 TranzWare 44 Invoice Finance 44 Packaging Waste 44 Scila Surveillance 44 CBBH 44 VISA debit cards 44 Credit Debit 44 HAIPE IS 44 NICE Perform 44 Consumer Contracts Regulations 44 SARFAESI Act 44 LOs 44 Eurex Clearing 44 NYFIX Marketplace TM 44 Teradata Relationship Manager 44 SecureZIP 43 Firepay 43 Unicode Standard 43 OeKB 43 CarbonNeutral Protocol 43 telegraphic transfers 43 EMXCo 43 GlobalPay 43 iDEAL 43 Systemically Important Financial Institutions 43 direct debits 43 RMON 43 Deriv SERV 43 KIID 43 multibank 43 Harmonised 43 Small Medium Enterprises 43 Omgeo Connect 43 NYFIX Marketplace 43 ePS 43 eFLOW Invoice Reader 43 eBAM 43 eBanking 43 eCheck 43 Loan SERV 43 NEFT 43 Hanse Orga 43 DZ BANK 43 Bclear 43 ICBPI 43 #/#/EC [001] 43 CaoSys 43 e zwich cards 43 IPPC Directive 43 SWIFTReady Label 43 Through Processing STP 43 Fortinet UTM 43 Pin Debit 43 Program CISP 43 amending Directive #/#/EC 43 Dynamic Currency Conversion 43 FraudNet 43 Jware 43 Vestima + 43 e Dirham 43 exchanges depositories 43 EUREPGAP 43 iPSL 43 Clearstream Banking SA 43 MasterCardMasterCard 43 EU AIFM 43 DvP 43 Santander Zero 43 UITF 43 FinallySecure Enterprise 43 Identrus 43 Basel II 43 FRSSE 43 Axentis Enterprise 43 Corticon BRMS 43 compliancy requirements 43 shippers forwarders 43 Europay MasterCard Visa 43 triResolve 43 TFFP 43 IATA Billing 43 UCITS Directive 43 seamlessly interfaced 43 Scorex 43 MiFID 43 Moneydirect 43 voipGATE 43 EBA Clearing 43 #/#/EEC [002] 43 InnoTrust 43 Luup 43 MOVEit DMZ 43 PABP 43 Monte Titoli 43 see IP/#/# [001] 43 FIX connectivity 43 EDI INT 43 SWIFTNet connectivity 43 Financial Tradeware 43 RiskCalc 43 Direct Debit Limited 43 eQCM 43 FIX Protocol Ltd. 43 Q Pasa 43 Komercijalna Banka 43 Trayport ® 43 IDABC 43 managementsolutions 43 multicurrency 43 Corporate Actions 43 prudential requirements 43 OpenPages ORM 43 Finsol 43 invoice presentment 43 eCheck payments 43 DTAAs 43 postpaid billing 43 Functional Requirements 43 MISRA C + 43 SEPA direct debits 43 SMES 43 EUROCONTROL 43 Pfandbriefe 43 MoneyBookers 43 Ullink 43 Chip Authentication 43 ATM debit cards 43 TriCipher myOneLogin 43 Governance Portal 43 forfaiting 43 Dubai eGovernmentDubai eGovernment 43 Algo Suite 43 Clearingworks 43 outermost regions 43 Chem eStandards 43 eCapture 43 Voltage SecureData 43 Digipass CertiID 43 UBIX 43 Cheque Truncation 43 SiNSYS 43 Eurogiro 43 Pironet NDH 43 ITEs 43 CheckFree PEP + 43 InterSwitch 43 Accounting Standards IAS 43 Payee 43 CEESEG 43 NBFC MFI 43 ESCB 43 Cohesion Funds 43 Authorised Dealers 43 Intellect GUB 43 SmartVista 43 BSA AML compliance 43 EFMA 43 NSDI 43 Wealthview Banking 43 Basel Accord 43 Tradeweb Routing Network 42 EquiLend 42 Debit 42 Calyx Point 42 VISA Electron 42 Kofax Capture 42 Mavent Expert System 42 BSP BLNG 42 MIG BANK 42 Vermeg 42 Ascent Capture 42 Reveleus Operational Risk 42 Algo Credit 42 Computrad 42 Multilateral Trading Facilities 42 http https 42 Layer2 42 ACH origination 42 RSA enVision platform 42 FINCAD Alliance 42 U WISS 42 MoReq2 42 CCPs 42 CRLs 42 China Unionpay CUP 42 Clickatell SMS 42 FSA Handbook 42 inFrance 42 Thomson Order Routing 42 WeDo Technologies 42 Interreg IIIA 42 Acceding Countries 42 Aepona Causeway 42 Covered Bonds 42 Mutual Recognition 42 Ucits funds 42 ISO #B 42 TARGET2 Securities 42 Intrasweep 42 Allowance EUA 42 iPayu 42 Clearstream Banking AG 42 xsp 42 NBD IB 42 Hyperion BI 42 prudential regulations 42 LiquidityHub 42 interconnect billing 42 Limited EuroCCP 42 IS Cubed 42 POPmoney 42 Roseximbank 42 microfinance institutions MFIs 42 BHCs 42 RiskResolve 42 Funds Transfer EFT 42 FFIEC guidance 42 Emerald Prepaid MasterCard 42 MMID 42 triparty collateral management 42 Specification PAS 42 StreamBase CEP 42 Complementarity 42 Yodlee BillPay 42 AnnuityNet 42 ESA# 42 iPAY 42 Clear2Pay 42 EMVCo 42 Orc Trading 42 Oracle FLEXCUBE 42 Directive #/#/EC [006] 42 Microfinance Institutions 42 FinnOneTM 42 UKAS 42 Interswitch 42 Surecomp 42 ITRS Geneos 42 Unsecured loans 42 AtosEuronext 42 Sybase Replication Server 42 Islamic Sharia'a 42 planningIT 42 counter OTC derivatives 42 EuropeAid 42 Finaccord 42 BPEL processes 42 SecureVue 42 Decalog 42 Remitting 42 forex bureaux 42 ASF LINC 42 Pointe2Pointe 42 Eurodac 42 networks ECNs 42 Payment Gateways 42 EU AIFMs 42 KDPW 42 eTMS 42 ABSs 42 PKIs 42 VoiceCash 42 Development Banks MDBs 42 PaySquare 42 GCA VS 42 ILOG BRMS 42 eu domains 42 Central Counterparty CCP 42 Inovisworks 42 Atos Worldline 42 QuickFIX 42 forwarders 42 FOLIOfn Investments Inc. 42 Standards IFRS 42 SEPA Single 42 AutoStore 42 de minimis exception 42 FIXML 42 local Rabobanks 42 Emission Trading 42 Remittance 42 XML schemas 42 Schengen borderless travel 42 Greenhouse Gas GHG 42 OFCs 42 Intercede MyID 42 Rêv 42 eDelivery 42 KYC norms 42 financial institutions IFIs 42 LUUP 42 Transaction Infrastructure SFTI 42 TCCs 42 DataDirect XML Converters 42 Swissrisk 42 NVOCCs 42 eEurope 42 NANP 42 MSBs 42 telebanking 42 Paynova 42 Visa Debit 42 Wiz Sentri 42 PIDX 42 PIN Debit 42 SGSS 42 midsize enterprises SMEs 42 McAfee ePO software 42 LOFSA 42 Branchless banking 42 FIX protocol 42 Perago 42 Retakaful 42 merchant acquirer 42 WMQ 42 EBA CLEARING 42 VeriFIX R 42 Experian Payments 42 PDEx 42 FircoSoft 42 MNEs 42 securities depository CSD 42 intraregional trade 42 SunGard GMI 42 Crédit Agricole CIB 42 PCI DSS v#.# 42 dialing prefix 42 eWalletXpress 42 WebMoney 42 TradeCard Platform 42 NDS OM 42 Ratings Potentially Impacted 42 MobileMoney 42 ULLINK 42 alfabet planningIT 42 Medium Enterprises SMEs 42 SSL HTTPS 42 RiskAnalyst 42 Itaú Unibanco 42 ePASS 42 DJSI STOXX 42 NRENs 42 EEDI 42 Eurocodes 42 REVPORT 41 Unistream 41 Corillian Voyager 41 Council FFIEC 41 IntraNet 41 Privacy Directive 41 Clearstream Luxembourg 41 IPFA 41 Tally.ERP 9 41 OFTP 41 Searchspace 41 BPO KPO 41 CoBIT 41 Acquis 41 AFEP MEDEF 41 Magensa 41 RFMO 41 VWFS 41 AnnuityNet Platform 41 ACH EFT 41 Safeguards Rule 41 Automatic Location 41 Visa MasterCard AMEX 41 Infomediary 41 PostalOne 41 compulsory insurances 41 EMV compliant 41 Oberbank 41 PurePath 41 financialinstitutions 41 JASDEC 41 FreeMove 41 securely transmit 41 Visa Electron card 41 SWIFTReady label 41 Joint Implementation JI 41 readmission agreements 41 Banking Codes 41 ATM Debit card 41 intermediating 41 Equant IP VPN 41 BNP Paribas Société Générale 41 TBMS F 41 TEMENOS T# T# 41 iMTS 41 CORDIS 41 collateralise 41 Mortgage Servicer 41 SafePay 41 EMIR 41 GATIS 41 ComplianceAnalyzer 41 acquis communautaire 41 Intec InterconnecT 41 OFTP2 41 ReliaCard 41 GT Nexus portal 41 tokenisation 41 PrePay 41 TecDoc 41 FICO Blaze Advisor 41 FastPay 41 NTBs 41 POLi 41 GCA Validation Service 41 ESFRI 41 Parallel Sysplex 41 EPER 41 scripless 41 INETCO Insight 41 EliteAAA 41 INSPIRE Directive 41 GIRO 41 Wallstreet FX 41 Safe Harbor Framework 41 GK SOFTWARE AG 41 Foreign Invested 41 ISO #-#:# 41 IVSC 41 RATA Comply Suite 41 EDPS 41 MUTRAP 41 Pagamento 41 EFAMA 41 PCI DSS compliant 41 Bpay 41 Financial Institutions AAOIFI 41 Evare 41 micro prudential 41 Security Program CISP 41 Nael Salah Managing Director 41 CDISC SDTM 41 MONILINK 41 NASDAQ RTRSY 41 Information eXchange 41 Deposit Guarantee Schemes 41 OLYMPIC Banking 41 FIS Profile 41 e GIF 41 Counterparty Risk 41 SWIFTReady Gold 41 remitters 41 SWIFTNet FileAct 41 AvantGard 41 KRIs 41 Machinery Directive 41 RadiantOne 41 webMethods ESB 41 banks MDBs 41 NetBank Saver 41 :# [002] 41 Accellion Managed File Transfer 41 EN ISO # 41 Trading Extranet 41 Euro Changeover 41 unauthorized debits 41 Auditing Organisation 41 TransArmor solution 41 IFRSs 41 Finnvera 41 Megalink 41 Sangour 41 Interdealer 41 EIPP 41 SunGard BancWare 41 Electronic Postmark 41 SuperRegistry 41 CGTMSE 41 NICE Actimize 41 Operational Risk 41 TEMENOS 41 Contract Certainty 41 LTL #mn [002] 41 Best Practices PABP 41 Citibank Standard Chartered 41 SFTI 41 Performance Standards GIPS 41 MISRA 41 SOX PCI 41 Funds Transfer 41 Reveleus 41 VeriFIX ® 41 Hermes Softlab 41 Ricoh MFPs 41 Smilehouse 41 Passenger Name 41 passporting 41 Committee ASC X# 41 COBIT framework 41 Sword FircoSoft 41 Atradius Collections 41 Telelogic DOORS 41 RAKBANK 41 M Com BankAnywhere 41 SECAs 41 SIX x 41 Modulo Risk Manager 41 SPARTECA 41 banks DFIs 41 Forfaiting 41 Popmoney ® 41 Ascent Xtrata Pro 41 CRD3 41 CASHplus 41 Data Retention Directive 41 DirectPay 41 AECA 41 touchatag 41 Lorton Data 41 GLP GMP 41 Ruwad 41 eGistics hosted 41 USPS EPM 41 FormWare 41 ICH GCP 41 Cayman domiciled 41 Wallstreet Suite 41 Roaming Regulation 41 Radiocommunication 41 medium sized enterprises SMEs 41 Prüm Treaty 41 NEURO 41 Kale Consultants Ltd. 41 Bacs Payment Schemes 41 OP Pohjola Group 41 Adaptiv 41 ArcSight ESM 41 Shari'ah principles 41 Cortal Consors 41 Shariah Supervisory Board 41 Certified Emission Reductions CERs 41 Fair Isaac TRIAD 41 livescan 41 BancNet 41 RTGS 41 DFIs 41 MSMQ 41 AML KYC 41 Dashen Bank 41 symbologies 41 Banca d' Italia 41 mitigate counterparty risk 41 Bacstel IP 41 Traderforce 41 Biometric authentication 41 Ivobank 41 FRS FinancialAnalytics 41 Basle II 41 ACH transactions 41 BANKLINK 41 UCITS