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

Investigation Guide

Video

11 min read

How can banks detect elder financial explotiation?

Elderly financial exploitation can be classified in two broad categor...

Article

7 min read

What will 2024 hold for financial institutions?

As overused as the saying ‘the only constant is change’ may be, it bea...

Podcast

1 min read

Real-time fraud risk in the world of real-time payments, featuring EBA Clearing | After Hours Podcast

Real-time fraud risk in the world of real-time payments, featuring EBA...

Article

7 min read

All You Need To Know About Confirmation of Payee

All You Need To Know About Confirmation of Payee Confirmation of Payee...

Article

Investigation Guide

Video

7 min read

Pig butchering: when human trafficking and online scams collide

At this point, we’ve probably all been targets of online scams. Most o...

Video

11 min read

The Wolfsberg Financial Crime Principles for Correspondent Banking

The Wolfsberg Group is a non-governmental association of thirteen glob...