A step-by-step guide for UK payment and e-money firms to reconcile safeguarded funds, investigate discrepancies and maintain reliable financial controls.

For UK payment and e-money firms, safeguarding reconciliation is no longer just a daily finance exercise. It is a test of how reliably an organisation can protect customer funds, resolve discrepancies and demonstrate control.

Why the next competitive advantage for Payment Service Providers will be built beyond the transaction.

Europe's next generation of payment regulation is raising expectations for security, transparency and the protection of customer funds. For payment institutions and fintechs, the implications reach into the finance operations responsible for ensuring that every customer balance is accurately recorded, adequately safeguarded and demonstrably protected.