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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

8 min read

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

And here we are. After 18 months of work, the European Instant Payment...

Article

Investigation Guide

Video

11 min read

How can banks detect elder financial explotiation?

Elderly financial exploitation can be classified in two broad categor...

Article

Investigation Guide

Video

7 min read

Pig butchering: when human trafficking and online scams collide

At this point, we’ve probably all been targets of online scams. Most o...