Insights

Featured Posts

Article

7 min read

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

Europol’s 2025 Internet Organised Crime Threat Assessment doesn&...

Article

7 min read

The hidden risks of SEPA Instant cash pooling

You’re doing the hard work to comply with SEPA Instant.  But there’s o...

Article

5 min read

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

It’s official: the Payment Systems Regulator (PSR), which oversees sys...

Article

9 min read

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

On October 7, 2024, the UK financial landscape changed. New Payment Sy...

Article

Video

9 min read

Verification of Payee Rulebook: 5 things to know

Verification of Payee Rulebook: 5 things to know On 10th October 2024...

Research

7 min read

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

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

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 ...