Research

Fraud and AML Case Management: How to Operate at the Speed of Risk

16 May 2024  |  14 downloads

The digital revolution has fuelled a surge in transactions, while economic turmoil, geopolitical tensions and shifting regulations have emboldened sop...

Definitive Differentiators - Forging a future-proof payments model

18 Mar 2024  |  564 downloads

Over the last few decades, banks have been forced to reconsider their business model for transaction services. During the era of low-interest rates, t...

APP Fraud Liability: A Guide for Banks

06 Mar 2024  |  541 downloads

Fraud is running rampant. The UK Government's 2023 'Fraud Strategy' report highlighted that fraud now accounts for over 40% of crime, yet...

8 Steps to Efficient Transaction Fraud Monitoring

08 Feb 2024  |  520 downloads

In the wake of the widespread shift to digital banking and ecommerce, fraud teams have seen a sharp increase in card transaction fraud. Since 2014, ca...

Payments: The key to unlocking new ecosystems and why merchant services are on the up

06 Dec 2023  |  660 downloads

To say things have changed in payments, and, as a result, the merchants services space is to understate a dramatic and fast-moving digital and cultura...

How can the future state of information technology combat fraud and money laundering?

02 Nov 2023  |  386 downloads

Modernisation programmes, digital service proliferation, client demand and advancing technology are all shaping the evolution and the future of financ...

The Future of Digital Banking in North America 2024

23 Oct 2023  |  722 downloads

2023 was characterised by increasing amounts of uncertainty and a lack of clarity across the financial world. The collapse of banks, including Silicon...

The Future of the Global Financial Ecosystem 2024

07 Sep 2023  |  1031 downloads

A Sibos Special Edition. Our world has experienced several unexpected and unprecedented events over the last few years, which show no signs of slowin...

How banks can expand the omnichannel for virtual signing experiences

31 Mar 2023  |  189 downloads

The global pandemic presented a challenge to the way many products and services were offered by banks, and now that we are on the other side of Covid-...

Seeking Approval - Acquirers vs. Transaction Fraud

25 Oct 2022  |  464 downloads

Transaction fraud monitoring lies at the heart of fraud prevention for acquiring banks, and while the effort in decreasing fraud rates has advanced si...

The Future of Digital Banking in North America 2023

21 Oct 2022  |  1153 downloads

A Money20/20 USA Special Edition 2022 in North America saw a continuation of economic recovery from the Covid-19 pandemic, fuelled by the rapid rollo...

Onboarding, KYC, and Digital Identity: the Bottom Line

10 Aug 2022  |  805 downloads

Technology is continuing to evolve at a fast rate. Consumers have evolved and now expect a digital onboarding process. This presents an opportunity f...