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

November 18, 2022

More data means fewer places to hide for scammers

As ACI publishes original research into the state of APP scams in India, the UK and the U.S., Tanya Kopytina, Senior Fraud Consultant, ACI Worldwide, describes how more – and better – data is needed to fightback against the criminals.

Trends

Banking

The Rise of Real-Time Payments in Europe

Banking

November 16, 2022

Discussion: The true scale of the APP scam challenge facing banks

As ACI publishes original research about the state of APP scams in India, the U.K. and the U.S., Cleber Martins, Head of Fraud Management for Banking, joins Elise Thrale to discuss the report’s key findings and the potential changes coming in the future in response to the problem.

Whitepaper

Banking

Fight Real-Time Payments Fraud in Three Simple Steps

Banking

November 15, 2022

Setting the Scenario, What Is Request to Pay?

Real-time payments are becoming the new normal, and digital transformation is the next step in revolutionizing banking. A key product in this arsenal is Request to Pay, an instant payment that enables a simple, instant and seamless payments experience for both the payer and receiver, unlocking promising benefits for merchants, banks, acquirers and billers.

Banking

November 11, 2022

The European Commission’s Instant Payments Regulation: what is going to change in Instant Payments?

On the 26th of October 2022, the European Commission published the proposal for a Regulation on Instant Payments (IPs).

Banking

October 26, 2022

Use Cases and Ubiquity — The Driving Forces Behind Real-Time Payments Adoption

With real-time payments expected to account for a quarter of all electronic payments by 2026, the writing is on the wall: real-time payments aren’t just growing, they’re the future.

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Webinar

Banking

How Financial Institutions Can Improve How Cloud Is Utilized

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Webinar

Banking

Gain Insights About the U.K.’s New Payments Architecture

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Case Study

Banking

Modernizing Payment Capabilities for Bank of Abyssinia

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Modernizing Payment Capabilities for Bank of Abyssinia