Insights

Featured Posts

Research Report

7 min read

Less than 1% of financial crimes are stopped. What holds banks back?

There’s nothing organized crime wants more than for us to contin...

Research Report

5 min read

Is AI the Future of Payments Modernization?

Back in the 1970s, the world was told the silicon chip would revolutio...

Article

9 min read

New Rules, New Risks: The UK’s APP fraud reimbursement changes

On October 7, 2024, the UK financial landscape changed. New Payment Sy...

Article

Video

9 min read

Verification of Payee Rulebook: 5 things to know

Verification of Payee Rulebook: 5 things to know On 10th October 2024...

Research Report

7 min read

Less than 1% of financial crimes are stopped. What holds banks back?

There’s nothing organized crime wants more than for us to contin...

Video

4 min read

What is Confirmation of Payee? Explained in 100 seconds

What is Confirmation of Payee? Authorized-push-payment fraud is on th...

Article

Investigation Guide

Video

10 min read

What is sextortion and can banks help to prevent it?

Growing up is hard enough. But young people face more pressures today ...

Article

8 min read

Verification of Payee services are vital but hard to roll out

Verification of Payee (VoP) is more than just a name check; it’s a pow...