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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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Interview
The sudden emergence of ChatGPT late last year has got everyone talking about ar...
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There are a growing number of request-to-pay (RTP) use cases, beyond the popular P2P transactions. This article looks at the differences between the two most prominent models: SEPA RTP (SRTP) and Open RTP (ORTP). With the future for RTP propositions being somewhat unclear now that both models are co-existing, we examine three possible hig...
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Our Digital Customer Onboarding Benchmark reveales a large disparity in performance. Newer, smaller banks are onboarding much better than their larger, more established competitors. Why? By zooming in on four banks within the benchmark sample, we see that the higher performing banks are able to better position and align their different mo...
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