Insights

Get up to speed on the latest in payments. Here, you’ll find industry-leading thinking, research, and analysis on instant payments, artificial intelligence (AI), interoperability, open banking, account-to-account (A2A), ISO 20022 and more. Use the links below if you’d like to get involved.
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Insights

Featured Posts

Research Report

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...

Research Report

5 min read

Is AI the Future of Payments Modernization?

Back in the 1970s, the world was told the silicon chip would revolutio...

Article

14 min read

How will new US Open Banking rules impact banks?

Exciting changes are on the horizon for US consumers and payment servi...

Investigation Guide

2 min read

How does fentanyl trafficking work?

Fentanyl is the greatest threat facing Americans today, as it is the l...

Investigation Guide

3 min read

How to detect migrant smuggling

Migrant smuggling along the U.S. Southwest border involves the illegal...

Article

Investigation Guide

8 min read

Like Meta, banks are responsible for online child sexual exploitation

The online child sexual exploitation (CSE) model has shifted. What use...

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...