
CRS Self-Certification FAQs for Companies: Tax Residency & TINs
These frequently asked questions explain the terminology, the information a company may be asked to provide and why those details…

Virtual IBANs and virtual accounts: how they work and why they scale reconciliation
If you are new to the concept, our complete guide to virtual IBANs covers the fundamentals, including how IBANs are…

Fraud is getting smarter – but some simple steps can help you avoid it
Fraudsters relentlessly pursue other people’s money, and there’s no depth they won’t go to get it. The online scams and…

Fraud is getting smarter – but some simple steps can help you avoid it
Fraudsters are relentless in their pursuit of other people’s money, and there’s no depth they won’t sink to in order…

Which Banks Use CHAPS?
As one of the most popular, effective and efficient payment systems in the world, it is hardly surprising that CHAPS…

Fintech and the Financial Ecosystem – Part Two
Over the past few years, there have been many examples of traditional lenders and fintechs working together to develop new…

Fintech and the Financial Ecosystem – Part One
The explosion of investment into the UK’s financial sector over the past few years has accelerated the digitalisation of finance.…

Common Scam Tactics: Fake Emails, Websites and Other Communications
Here at Clear Junction, we take the safety and security of all of our clients extremely seriously. However, despite our…

The History of Cryptocurrency
In a little over a decade, we have gone from the creation of the first decentralised cryptocurrency to a market…