Insights
Insight: Safeguarding payments – lessons learned from Confirmation of Payee
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
Read MoreInsight: Open Banking – are we on the same page?
GoCardless’ Andy Wiggan and Kaley Addo, head of investment operations at saving and investing app Moneybox, provide the merchant versus payment provider perspective.
Read MoreInsight: Confirmation of Payee – a crucial tool in combating APP fraud in the UK
Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Read MoreInsight: Navigating the global fraud landscape – imperatives for payment professionals
Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.
Read MoreBlog: Showcasing EY’s extensive international experience in Open Banking
How can you seize the opportunities and manage the risks Open Banking opens up?
Read MoreInsight: SPAA – Sparking a homegrown pan-European payments revolution
Charles Damen, Token.io’s chief product officer, explains why SPAA stands out as a major revenue opportunity for banks compared to other European payment schemes.
Read MoreInsight: Modernisation key to unlocking instant payments opportunities
Finastra’s Neil Macro writes about the increasing demand for instant payments, the pricing considerations for FIs, and the technology challenges on the road to modernisation.
Read MoreInsight: How SoftPoS caters to convenience-driven consumers
Brad Hyett, chief executive officer of Phos, writes for Open Banking Expo about how software point of sale can build customer loyalty.
Read More