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Featured Posts

Article

8 min read

Child Exploitation and Payments: Lessons from Europol’s 2025 report

 TL;DR AI and stolen data are driving child abuse online. Criminals ...

Article

8 min read

The hidden risks of SEPA Instant cash pooling

 TL;DR SEPA Instant breaks old cash pooling rules. Real-time payment...

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...

Article

Investigation Guide

Video

11 min read

How can banks detect elder financial explotiation?

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