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.


January 13, 2022

Emerging Forms of Payments Fraud and How to Tackle Them

In the first half of 2021, the UK lost £753.9 million to fraud, an increase of 30 percent compared to H1 2020, according to the most recent report by UK Finance. The report also revealed that banks using more advanced security systems were able to prevent an additional £736 million from being stolen.

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Defining and Building the Next-Generation Payments Hub

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Should Banks Rethink How They Invest in Payment Hubs?


January 6, 2022

The Human Element of Risk: Why Collaboration is the Key to Stopping Fraud

As we slowly move back into a sense of normality, we are hearing "sorry, I was on mute” a little less, and "so good to see you,” a little more. Despite this, fraudsters have seen the pandemic as an opportunity to find new ways of scamming consumers and businesses, as we have found new ways to pay. It is important to reflect on how far we have come, but also how far we have left in the fight against fraud.

Prime Time for Real-Time

Global Payment Trends
As the world adopts real-time payments, how does your market stand to benefit?


December 10, 2021

Um ano do PIX no Brasil: como será o futuro da fraude em tempo real?

Em outubro de 2020, o Banco Central do Brasil lançou o PIX, um sistema de pagamentos em tempo real que oferece agilidade e facilidade de uso. O PIX foi introduzido para trazer QR codes interoperáveis para carteiras digitais 24/7/365, o que significa que os pagamentos pessoa a pessoa (P2P) podem ser feitos de maneira conveniente e instantânea e que os comerciantes podem aceitar pagamentos sem incorrer em despesas extras de aquisição. Isso foi transformador para os pagamentos no Brasil.


December 10, 2021

A Year of PIX in Brazil: What Does the Future of Real-Time Fraud Look Like?

In October 2020, the Central Bank of Brazil introduced PIX, a real-time payments system offering speed and ease of use. PIX was introduced to bring interoperable QR codes to digital wallets 24/7/365, meaning that person-to-person (P2P) payments can be made conveniently and instantly, and that merchants can accept payments without incurring extra acquiring charges. This has been transformational for payments in Brazil.



Analyst Report OMDIA Universe

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Case Study


C6 Bank Expands Into the Acquiring Market Through a Multi-Cloud Approach