CDQ Data Quality as Service

Idea Portal

Fraud Prevention: Feed database with well-known national-level IBANs

In each country there are well-known national-level istitutions what have a lot of IBANs that should be trusted. For example tax office IBAN numbers.

List of such are publicly available and can be easly fetched, thus database could be feed, and this would make fraud prevention more reliable and usable.

  • Marek Sierociński
  • Oct 2 2024
  • Needs review
  • Attach files