Reference Data Resources & Insights

Curated resources and insights on Reference Data across payments, fintech infrastructure, standards, regulation, and operational controls.

Posts & Insights (4)

BIC Plus vs BIC Directory: What Changed Under SWIFTRef? — BIC Plus is a legacy SWIFTRef product name, while BIC Directory is the current BIC-focused directory. Learn what the ...
Bank Directory Plus Explained: Identifiers, BIC Links, and the Replacement Path — Bank Directory Plus is a legacy SWIFTRef product that connected national identifiers, institutions, and BICs. Learn w...
Structured Addresses and the ISO 20022 Address Parser: Getting Ready for CBPR+ 2026 — From November 2026, CBPR+ starts retiring fully unstructured postal addresses in cross-border payments. Here is a tec...
BankValidate: Deterministic, Explainable Checks for Bank Identity Evidence — Reference-data quality is invisible until a single bad row stops a payment or holds up an onboarding. BankValidate is...