13 Jun 2024 | 580 downloads
Welcome to the fourth edition of The Big Survey.
Our annual report, surveying 350 senior bankers across the globe, offers a unique vantage point on t...
16 May 2024 | 371 downloads
The digital revolution has fuelled a surge in transactions, while economic turmoil, geopolitical tensions and shifting regulations have emboldened sop...
08 Jul 2024 | 167 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...
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...
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...
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...
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...
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...
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...
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...
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-...
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...