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Article

11 min read

Canada’s new financial crime agency must target human trafficking

On 20 October 2025, Finance Minister François-Philippe Champagne annou...

Article

11 min read

Verification of Payee Has Arrived in Europe: 6 big lessons

The idea behind Verification of Payee (VoP) is simple: before a paymen...

Article

5 min read

UK’s Payment Systems Regulator Axed: is that a good thing?

 TL;DR The UK is retiring the PSR. Its fraud oversight role will shif...

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

7 min read

Less than 1% of financial crimes are recovered. 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 ...