Ten seconds to get it right: From transaction screening to customer screening
See how the EU’s ten-second payment window is shifting sanctions checks to daily customer screening, and why better data helps teams resolve alerts faster.
Financial messaging at a tipping point: Why modernisation can’t wait
Finastra explores how ISO 20022, instant payments and rising fraud risks are driving the need for modern, intelligent financial messaging infrastructure.
Findings from Financial Crime 360 on AI governance, regulatory preparedness and intelligence sharing, with practical priorities for financial crime leaders.
Agentic AI & the payments stack: Are industry initiatives enough?
As agentic commerce accelerates, UK payments regulation must address gaps in authentication, AI agent authority and liability to support trusted automated transactions.
October’s critical software vulnerabilities highlight the need for urgent patching, access controls and fraud prevention as payment businesses prepare for Black Friday.
From good practice to enforcement: The consumer duty, vulnerable customers and payments firms
The FCA’s review urges payments firms to demonstrate how they identify vulnerable customers, tailor support and use data to improve outcomes under the Consumer Duty.
A phone call back is no longer a control for high-value legal payments
High-value legal payments need more than callback checks, with integrated identity verification, approval and reconciliation helping reduce fraud and errors.
BKL experts discuss how firms can navigate regulatory change, growth and product launches, and use safeguarding audits and external advice to strengthen oversight.
AMLR Readiness: Strengthening Data Foundations for Compliance
LSEG Risk Intelligence and EY experts discuss AMLR readiness, data gaps and practical steps to strengthen compliance ahead of July 2027 in an on-demand webinar.
UK cryptoasset regulation: What the new FCA regime means for payments firms and the wider financial services industry
Pangea Consulting’s whitepaper examines the FCA’s new cryptoasset regime, covering authorisation, stablecoin safeguarding and compliance ahead of October 2027.