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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Article

14 min read

5 things to know about the Instant Payments Regulation Q&A update

The European Commission has published a Q&A titled "Clarifications of ...

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...

Article

18 min read

Payments Modernization in Canada: Open Banking

The Retail Payments Activities Act (RPAA), the open banking framework,...

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 ...

Article

10 min read

How can Canadian banks prepare for the Real-Time Rail?

Though Canada is currently behind its peers, it now has an opportunity...

Article

8 min read

Verification of Payee (VoP) services are essential, but they will not be easy to implement

Verification of Payee (VoP) is more than just a name check; it’s a pow...