Profile
Location
Amman
Member since
2017

Tareq's blog archive

2023 (2) 2022 (1)
Tareq Shaheen

Tareq Shaheen

Director of Payment Solutions at Eastnets
Message Message me Posts: 4 Comments: 0

Blogs

 

Open banking must step up its fraud prevention

6 h

Through open banking, the European Union continues to embrace its interconnected financial ecosystem; connecting, collaborating and sharing customer data instantly. Yet, the risk of fraud looms larger than ever. Today’s criminals are relentless architects of deception, exploiting every crack in our financial systems at the touch of a button. They t...

 

Ready for ISO 20022?

10 Mar 2023

ISO 20022 is now imminent, with a go-live in just ten days. Are you ready for this essential transformational change? After the delayed November 2022 launch date for ISO 20022, the new date of this new standard in financial messages is looming. March 20, 2023, is the new go-live date for ISO 20022. There has been much noise in the banking sector ab...

 

What is SWIFT Go, and why is it so innovative?

09 Feb 2023

SWIFT is always at the forefront of payment innovation. So, in true SWIFT style, the organization has recently launched a new standard for low-value international payments, name SWIFT Go. Momentum to use SWIFT Go is building up, and already 64 banks are testing to prepare to go live by the end of 2023. So far, over 250 banks have registered their i...

 

5 strategic considerations in meeting ISO 20022 compliance

13 Jul 2022

ISO 20022 significantly improves the quality of data across the payments ecosystem. It offers richer, structured, meaningful data and will enable new client experiences, while improving compliance and efficiency. And 2022 will be a big year for ISO 20022 adoption. As of November, SWIFT will enable ISO 20022 messages for cross-border payments and ca...