News & Insights

Oliver Wyman, a global management consulting firm and a business of Marsh McLenn...

At the start of each year, we look ahead based on the three key interconnected c...

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...

INNOPAY feiert stolz den großen Erfolg seiner preisgekrönten Veröffentlichung ‘A...

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...