On the one hand there are risks. The risk of missing a payment cut off, approving a high value payment without adequate limit checks and the risk of running out of liquidity with the clearing/settlement bank and paying high overdraft charges.On the other hand there are opportunities. PSD2 and Real Time Payments and Open API standards are providing banks with new opportunities.

This white paper explores the finer intricacies of a funds control system in terms of functionality and integration and highlights case studies of banks which have successfully implemented such systems

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