Insights

Featured Posts

Article

12 min read

Canada’s new financial crime agency must target human trafficking

Key takeaways:  Canada’s new financial crime agency must target hu...

Article

12 min read

Verification of Payee Has Arrived in Europe: 6 big lessons

Key takeaways:  Instant payments in Europe now include payee verific...

Article

Investigation Guide

8 min read

Like Meta, banks are responsible for online child sexual exploitation

The online child sexual exploitation (CSE) model has shifted. What use...

Article

9 min read

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

Key takeaways:  The UK raises the bar on fraud rules with new APP re...

Article

Video

10 min read

Verification of Payee Rulebook: 5 things to know

Verification of Payee Rulebook: 5 things to know Key takeaways:  Eu...

Video

48 min read

Webinar: How can US banks win at instant payments?

How can US banks win at instant payments? Instant payments are gainin...

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...

Research

5 min read

Is AI the Future of Payments Modernization?

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