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Featured Posts

Article

9 min read

Europe’s instant payments go live – VoP faces early hurdles

Key takeaways:  Incorrect BIC or legal entity registration causes fa...

Article

Video

11 min read

From Telex to Built-By-AI (BBai)

This article is an edited version of the talk “From Telex to Built-by...

Article

8 min read

Can rich data solve the SEPA Instant sanctions issue?

Key takeaways:  Instant payments in Europe need rich data so banks c...

Infographic

2 min read

Meet the SEPA Instant Payments deadlines with our checklist

The Instant Payments Regulation (IPR) will require all payment service...

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...