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  2. Chip Authentication Program - Wikipedia

    en.wikipedia.org/wiki/Chip_Authentication_Program

    A Gemalto EZIO CAP device with Barclays PINsentry styling. The Chip Authentication Program (CAP) is a MasterCard initiative and technical specification for using EMV banking smartcards for authenticating users and transactions in online and telephone banking.

  3. Transaction banking - Wikipedia

    en.wikipedia.org/wiki/Transaction_banking

    Transaction banking can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g., trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges). Transaction banking allows banks to maintain close relationships with their corporate ...

  4. Direct Corporate Access - Wikipedia

    en.wikipedia.org/wiki/Direct_corporate_access

    Business customers of a UK Bank can send instructions in a very similar way to the way the older Bacstel-IP provided access to BACS. Direct corporate access payments only enables submission of files of payments, these are then split by the operator into individual payment instructions for processing through the FPS.

  5. Avaloq - Wikipedia

    en.wikipedia.org/wiki/Avaloq

    The Avaloq Banking Suite software is used by over 450 customers including HSBC, Barclays, Royal Bank of Scotland, UBS, Deutsche Bank, Nomura and Societe Generale. [1] Some of the customers have performed business process outsourcing to Avaloq itself for the actual running of the core computing service, which uses cloud computing .

  6. Pingit - Wikipedia

    en.wikipedia.org/wiki/Pingit

    Pingit, formerly Barclays Pingit, was a British mobile payments service, allowing Barclays account holders to send and receive money transfers through their mobile phones. . It operated from 2012 until 2021 when Barclays said that the service was no longer needed as newer payment services became popul

  7. Open banking - Wikipedia

    en.wikipedia.org/wiki/Open_banking

    In August 2016, the Competition and Markets Authority (CMA) issued a ruling that required the nine biggest UK banks – HSBC, Barclays, RBS, Santander, Bank of Ireland, Allied Irish Bank, Danske Bank, Lloyds, and Nationwide – to allow licensed startups direct access to their data, down to the transaction level. [45]

  8. ATM - Wikipedia

    en.wikipedia.org/wiki/ATM

    This is an accepted version of this page This is the latest accepted revision, reviewed on 1 January 2025. Electronic telecommunications device to perform financial transactions Several terms redirect here. For other uses, see Cash machine (disambiguation), Money machine (disambiguation), and ATM (disambiguation). An old Nixdorf ATM Smaller indoor ATMs dispense money inside convenience stores ...

  9. Barclaycard - Wikipedia

    en.wikipedia.org/wiki/Barclaycard

    The acquisition would enable Barclaycard's clients to benefit from The Logic Group's single platform transaction processing capabilities, alongside data insights, which would allow merchants to better target their services to customers. In late 2014, Barclays confirmed that the Logic Group acquisition has been finalised. [15]

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