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ISO20022: The big shift to structured addresses

Finextra

The next major shift After November 2025, banks will need to prepare for yet another major shift: structured addresses. Starting November 2026, unstructured postal addresses will no longer be supported in CBPR+ messages. Banks need to adopt either a fully structured or hybrid address format to become compliant.

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Chainalysis Acquires AI Fraud Detection Firm Alterya

Fintech News

In 2024, Alterya identified US$10 billion in scam-related transactions and worked with clients to reduce losses and address fraud effectively. security platform, as part of its broader strategy to address illicit financial activities. This acquisition follows Chainalysis’s recent purchase of Hexagate, a Web 3.0

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Unified Action Needed to Address Both Domestic and Cross-Border Fraud Risks Reveals Nasdaq Verafin

The Fintech Times

Stregnthening economies to combat fraud Financial Crime Insights: Europe provides authoritative research findings and industry perspectives that define notable trends and priorities within the financial sector across the UK, EU, and Nordics.

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ProjectPay’s Fintech Payments Platform to Support UK Government

Fintech Finance

ProjectPay , the construction payments fintech, which received a project grant funded by the government’s innovation division, Innovate UK, to research and test how to solve cashflow problems in the construction industry, has now published its findings. The report has been provided to the government.

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5 Early Indicators Your Embedded Analytics Will Fail

Many application teams leave embedded analytics to languish until something—an unhappy customer, plummeting revenue, a spike in customer churn—demands change. But by then, it may be too late. In this White Paper, Logi Analytics has identified 5 tell-tale signs your project is moving from “nice to have” to “needed yesterday.".

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Toward financial inclusion: Shaping a national strategy for the UK

The Payments Association

Their research revealed that financial difficulties could stem from a range of reasons, including adjustments to circumstances due to rising costs and the cost-of-living crisis. Research conducted by Aberdeen PLC found that 23.3 million UK adults have poor financial literacy, and recent research by the FCA revealed that 14.6

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Tunic Pay: Over 70% of UK Adults Unaware of New Reimbursement Rules for Payment Scam Victims

The Fintech Times

However, a Tunic Pay survey of 2,000 UK adults, conducted by independent market research consultancy Opinium , reveals that less than three in ten (29 per cent) UK adults are aware of the new regulations for victims of payment scams.

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How to Build Data Experiences for End Users

Organizational data literacy is regularly addressed, but it’s uncommon for product managers to consider users’ data literacy levels when building products. Product managers need to research and recognize their end users' data literacy when building an application with analytic features.