Research

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

16 May 2024  |  374 downloads

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

Payment Fraud in 2024: Who is Liable?

08 Jul 2024  |  184 downloads

Fraud is a billion-dollar business in the Instant Payments era. Statistics show that ecommerce fraud is predicted to exceed $48 billion globally by th...

Definitive Differentiators - Forging a future-proof payments model

18 Mar 2024  |  587 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  |  555 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  |  529 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  |  675 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...

UK Open Banking API Performance 2022-2023

07 Nov 2023  |  636 downloads

The UK continues to be at the forefront of the global Open Banking revolution thanks to the proactive attitude of regulators.  As the most a...

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

02 Nov 2023  |  388 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  |  730 downloads

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

Build, Buy or Bust – Hybrid leapfrogging Legacy

22 Sep 2023  |  265 downloads

The age-old Build Vs. Buy conundrum has never been brought into sharper focus than it is now. In light of unprecedented unpredictability and economic...

The Future of the Global Financial Ecosystem 2024

07 Sep 2023  |  1037 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...

Entering New and Niche Markets with BaaS

16 Aug 2023  |  298 downloads

A Financial Cloud Series Report Banking-as-a-Service (BaaS) has emerged as a prominent and steady trend in the banking sector, significantly disrupti...