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

Video

9 min read

Verification of Payee Rulebook: 5 things to know

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

Video

48 min read

Webinar: How can US banks win at instant payments?

How can US banks win at instant payments? Instant payments are gainin...

Article

Investigation Guide

Video

8 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The p...

Video

8 min read

EBAday 2024: Are banks ready for the SEPA instant payments regulation?

EBAday 2024: Are banks ready for the SEPA instant payments regulation...

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 ...