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The EU’s AML/CFT framework presents the banking industry with a dilemma: how can banks fulfil their KYC obligations, while also protecting the confidentiality of client data? According to INNOPAY’s Vince Jansen, three emerging types of ‘trust tech’ could provide the answer for transaction monitoring. “Artificial intelligence offers the po...
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INNOPAY is pleased to announce its participation in The Paypers' highly anticipa...
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Nutzen Sie die Vorteile von Open Finance: Fragen Sie Ihren maßgeschneiderten Workshop bei INNOPAY an
Als Teil unserer unermüdlichen Bemühungen Open Finance voranzubringen, arbeitet ...
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We are thrilled to announce a fruitful collaboration between INNOPAY and the Ope...
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‘Alles Transaktion’ – Ein großer Erfolg in der Open Finance-Literatur, jetzt kostenlos herunterladen
INNOPAY feiert stolz den großen Erfolg seiner preisgekrönten Veröffentlichung ‘A...
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One of the main challenges facing crypto is the lack of a clear regulatory framework, as echoed by respondents in our INNOPAY/The Paypers Crypto Monitor. Recent events like the FTX collapse and Signature Bank shutdown have further highlighted the need to fill the regulatory void in the crypto market. Europe is leading the way in resolving...
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In May I had the privilege of delivering a keynote speech at the Slovenian DSI c...
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The latest episode of 'The E-Invoicing Podcast' by e-invoicing service provider ...
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Digital identity for people, things and organisations is increasingly critical i...
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Open Insurance ist der wichtigste Treiber skalierbarer Möglichkeiten bei eingebetteten Versicherungen. Seit Einführung des Open Insurance Monitors im Jahr 2021 haben wir jedoch kaum Anzeichen dafür gefunden, dass Open Insurance bei den Akteuren der Branche ganz oben auf der Agenda steht. Die Landschaft entwickelt sich weiterhin langsam un...
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The legislative proposal on Instant Payments (SCT Inst) by the European Commission (EC) is set to have considerable impact on Payment Services Providers (PSPs), as outlined in our previous blog. One effect of this legislative proposal will be to make the IBAN/Name check mandatory in order to reduce fraud in instant payments. Under the pro...
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Following on from our recent publications on the legislative proposal mandating the SEPA Instant Credit Transfer (SCT Inst) scheme and the high-level, high-impact areas for payment service providers (PSPs), this blog dives deeper to deal with the following question:Which elements of implementing SCT Inst can be outsourced, and how can Sof...
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