Insights

Featured Posts

Article

11 min read

From Telex to Built-By-AI (BBai)

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

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

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...

Article

Investigation Guide

Video

10 min read

What is sextortion and can banks help to prevent it?

Growing up is hard enough. But young people face more pressures today ...

Video

1 min read

Webinar: So, you think you’re ready for SEPA Instant payments?

Webinar: So, you think you’re ready for SEPA Instant payments? ...

Video

6 min read

How can US banks win at instant payments?

How can US banks win at instant payments? The US is said to lag in th...