Insights

Featured Posts

Research

3 min read

Payments Modernization: On time, on budget, and other fairy tales

Imagine you run a cozy neighborhood bakery. You’ve got loyal customers...

Article

12 min read

What is UPI Circle? A smarter way to handle instant payments

Key takeaways UPI Circle makes instant payments smarter by streamlini...

Article

Investigation Guide

11 min read

The labor trafficking blueprint

What do organic farming, handcrafted jewelry, and the 2022 Qatar World...

Guide

2 min read

The ultimate guide to SEPA Instant Payments

Slowed down by legacy processes and technology, high implementation co...

Article

14 min read

Instant Payments Regulation Q&A: 5 things to know

The European Commission has published a Q&A titled "Clarifications of ...

Article

Investigation Guide

Video

8 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The p...

Video

8 min read

EBAday 2024: Are banks ready for the SEPA instant payments regulation?

EBAday 2024: Are banks ready for the SEPA instant payments regulation...

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...