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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

9 min read

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

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

Article

3 min read

Cheque elimination in UK

In the UK the first major move of the Payments Council, in 2009, was t...

Article

9 min read

All You Need To Know About The EU’s New Payments Legislation

On June 28th, the European Commission released its legislative plans f...

Article

8 min read

I have a digital ID, therefore I am

What is digital ID? A digital identity is information on an entity use...

Article

21 min read

AI can help solve the anti-money laundering conundrum

Since the beginning of civilisation, some individuals have sought to p...

Article

4 min read

How instant payments are transforming financial inclusion in India

Visiting India is always a joy – especially when it’s been two years s...

Article

Video

7 min read

Why do we need persona-based solutions to detect crime?

Human trafficking rarely gets the attention it deserves. Did you know...