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Article

7 min read

Payments is at an inflection point

There’s something that nobody in payments will say out loud. Not vendo...

Article

5 min read

Swift delays ISO 20022 structured address deadline

So the rumours were true. Swift has extended the ISO 20022 structured ...

Video

2 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

5 min read

What is sextortion and can banks help to prevent it?

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

Article

6 min read

Verification of Payee implementation will be hard

Key takeaways:  Payee checks are now core to instant payments as ban...

Article

Investigation Guide

Video

7 min read

How can banks detect elder financial explotiation?

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

Article

5 min read

What will 2024 hold for financial institutions?

Key takeaways:  Instant payments will surge as more banks make real ...

Podcast

1 min read

Real-time fraud risk in the world of real-time payments, featuring EBA Clearing | After Hours Podcast

Real-time fraud risk in the world of real-time payments, featuring EBA...