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Article

7 min read

How to get SR 2026 ready

Client: A large North American financial institution (FI)  Sector:  Pa...

Article

5 min read

Swift delays ISO 20022 structured address deadline

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

Article

9 min read

The UK Fraud Strategy: a 2016 Response to a 2026 Problem

On 10th March, the UK Government launched The UK Fraud Strategy 2026 –...

Article

8 min read

7 payments trends in 2026

The pace of change in payments was relentless in 2025. Instant payment...

Article

4 min read

UK’s Payment Systems Regulator Axed: is that a good thing?

Key takeaways: The UK is retiring the PSR. Its fraud oversight role w...

Article

5 min read

New Rules, New Risks: The UK’s APP fraud reimbursement changes

Key takeaways:  The UK raises the bar on fraud rules with new APP re...

Article

Video

5 min read

Verification of Payee Rulebook: 5 things to know

Verification of Payee Rulebook: 5 things to know Key takeaways:  Eu...

Research

4 min read

Less than 1% of financial crimes are recovered. What holds banks back?

There’s nothing organized crime wants more than for us to contin...