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Virtual IBANs
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Category: Payments Infrastructure
Description
Virtual IBANs (VIBANs) are unique account identifiers linked to a BCB Group payment account rather than separate balance-holding accounts. Businesses can create and name virtual IBANs through an API, receive deposits into the main account, and route payouts through the associated virtual IBAN. The solution supports high-volume, multi-counterparty and cross-border payment operations, with virtual accounts available in currencies such as GBP and EUR.Technology & Skills
PROBLEM SOLVING
MYSQL
KUBERNETES
CRYPTO
VAT RETURN
SQL
POSTGRESQL
FORECASTING
KEY RISK INDICATOR
KAFKA
PAYMENT
CHAIN ANALYSIS
ARCHITECTURE
LLM
ANGULAR
AUTOMATED TESTING
N8N
MONTH-END CLOSE
HORIZON SCANNING
CTF
PAYMENTS
LOOKER
FINANCIAL CRIME
GIT
GOOGLE CLOUD
STAKEHOLDER MANAGEMENT
FRAUD
EXCEL
NODE.JS
COMMUNICATION
INTERCOMPANY RECONCILIATION
BUDGETING
PSR
COACHING
GOOGLE SHEETS
FINANCIAL MODELLING
GITLAB
DATA MODELING
MENTORING
GOOGLE PUB/SUB
INTERNAL AUDIT
COMPLIANCE
PRESENTATION
ONBOARDING
BALANCE SHEET RECONCILIATION
E-MONEY
GENERAL LEDGER
DBT
REGULATORY AFFAIRS
DATA AUTOMATION
INVESTIGATION
PROCESS IMPROVEMENT
SAFEGUARDING
API
KPI
DATA QUALITY
SANCTIONS
QUALITY CONTROL
BANK POSTING
FCA
REGULATORY RESEARCH
PRODUCT DEVELOPMENT
GOOGLE SUITE
AI TOOLS
DATA ANALYSIS
PYTHON
MICROSERVICES
REVERSE ETL
NESTJS
AML
TRANSACTION MONITORING
EVENT-DRIVEN ARCHITECTURE
DISTRIBUTED SYSTEMS
MANAGEMENT INFORMATION
TYPESCRIPT
DUE DILIGENCE
VARIANCE ANALYSIS
COMPLIANCE ADVISORY
CI/CD
REGULATORY COMPLIANCE
FINANCIAL ANALYSIS
TEAM MANAGEMENT
LICENSING
KYC
THOUGHTSPOT
FINANCIAL PLANNING
DASHBOARD
ERP
AUDIT
REGULATORY REPORTING
BIGQUERY
NETSUITE
FINANCIAL REPORTING
RISK ASSESSMENT
ZAPIER
EMR