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Article

30 min read

Your guide to ISO 20022 exceptions and investigations

Key points The ISO 20022 Exceptions and Investigations (E&I) mig...

Article

11 min read

Canada’s new financial crime agency must target human trafficking

On 20 October 2025, Finance Minister François-Philippe Champagne annou...

Article

11 min read

Verification of Payee Has Arrived in Europe: 6 big lessons

The idea behind Verification of Payee (VoP) is simple: before a paymen...

Article

8 min read

Europe’s instant payments go live – VoP faces early hurdles

And here we are. After 18 months of work, the European Instant Payment...

Article

8 min read

SEPA Instant Limit Management: Which architecture works best?

TL;DR SEPA Instant limit management is creating complexity for Europe...

Article

16 min read

SCT Inst has a limit problem. Here’s how to fix it

TL;DR: Single European Payments Area (SEPA) Instant limits are chang...

Article

8 min read

What is the EPC’s Directory Service (EDS)?

TL;DR: Connect to the EDS now: All payment service providers and RVM...

Article

6 min read

The pains of payments modernization (and how applied AI can help)

 TL;DR Payments modernization is tough. Banks face long, costly proj...