Banking Resources

Explore the most pressing topics in the world of banking with exclusive insights on real-time payments growth, new regulations and mandates, emerging payment channels and schemes, modernization essentials, fraud fighting and more.

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Banking

September 27, 2021

ISO 20022 for Europe: How to Speak the New Language of High-Value and Real-Time Payments

The implementation of the ISO 20022 data standard for financial messaging has been accepted by major central banks, payment schemes around the world and system operators including SWIFT.

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Banking

September 24, 2021

Fraud Prevention on Subscription Plan: What Makes It an Attractive Model for Banks? [Q&A]

From music and movies to steaks and pet toys, subscription services are everywhere. In the U.S. alone, 69 percent of the population are subscribed to multiple services and 28 percent have at least four.

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Merchants

September 23, 2021

El Auge de los Pagos Invisibles en Latinoamérica

Latinoamérica va dejando de lado el uso de dinero en efectivo Latinoamérica es una región en la que el efectivo sigue siendo el instrumento de pago predominante a la hora de comprar en las tiendas.

Trends

Banking

Now Tech: Enterprise Payment Processing Platforms Report

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Banking

September 15, 2021

Why Real-Time Payments and Why Now?

As evidenced by ACI’s most recent Prime Time for Real-Timeglobal payments report, the real-time payments revolution has taken hold around the world. Consider, in just the past year and a half: India’s UPI set a record for monthly transactions with more than 3.5 billion in August 2021 The U.S.

Podcast

Banking

Preparation Essentials: How U.S. Banks Can Prepare for FedNow

Guide

Banking

FedNow: A Field Guide for Banks

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Resources

Virtual Event

LinkedIn Live: Building the Future with New Real-Time and Digital Payment Infrastructures

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Banking

August 31, 2021

The European Commission’s Anti-Money Laundering and Countering Terrorist Financing Legislative Package: A Move Towards a More Effective Enforcement of EU AML/CTF Rules?

On 20 July 2021, the European Commission published an anti-money laundering and countering terrorist financing (AML/CTF) legislative package.

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First Hawaiian Bank Logo

First Hawaiian Bank Manages Payments Modernization With a SaaS-Based Solution

Webinar

Webinar

Fast Start for Acquiring

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Resources

Webinar

ACI Edge Virtual: Banks and Intermediaries in MEASA

October 6