Канал: RedCompass Labs

How Can Banks Apply AI to Payments Modernization?

How Can Banks Apply AI to Payments Modernization?

Introducing AnalystAccelerator.ai from RedCompass Labs

Introducing AnalystAccelerator.ai from RedCompass Labs

Verification of Payee Rulebook: 5 Things to Know

Verification of Payee Rulebook: 5 Things to Know

RedX 2024 Recap!

RedX 2024 Recap!

Every payment tells a story

Every payment tells a story

How to spot a commercial-front brothel

How to spot a commercial-front brothel

How does financial sextortion work?

How does financial sextortion work?

What is Confirmation of Payee? | 100 Seconds

What is Confirmation of Payee? | 100 Seconds

How can US banks win at instant payments?

How can US banks win at instant payments?

What Is Elder Financial Exploitation? Elder Abuse Scams Explained

What Is Elder Financial Exploitation? Elder Abuse Scams Explained

Is Europe ready for SEPA Instant Payments?

Is Europe ready for SEPA Instant Payments?

What can banks in the US and Canada learn from UPI? | 100 Seconds Series

What can banks in the US and Canada learn from UPI? | 100 Seconds Series

UPI: India's journey to interoperable cross-border instant payments

UPI: India's journey to interoperable cross-border instant payments

What is UPI? India’s instant payment scheme explained | 100 Seconds Series

What is UPI? India’s instant payment scheme explained | 100 Seconds Series

Decoding BNP Paribas' ISO 20022 Migration | After Hours

Decoding BNP Paribas' ISO 20022 Migration | After Hours

Real-Time Fraud Risk in the World of Real-Time Payments, Featuring EBA Clearing | After Hours

Real-Time Fraud Risk in the World of Real-Time Payments, Featuring EBA Clearing | After Hours

Pig Butchering: When Human Trafficking and Online Scams Collide

Pig Butchering: When Human Trafficking and Online Scams Collide

RedCompass Labs 2023 All at Once

RedCompass Labs 2023 All at Once

RedCompass Labs - A Small Drop of Ink in Water

RedCompass Labs - A Small Drop of Ink in Water

European Instant Payments Legislation: Political Agreement Reached Between Parliament and Commission

European Instant Payments Legislation: Political Agreement Reached Between Parliament and Commission

Payment Services Directive 3 (PSD3): How Will It Impact Your Financial Institution?

Payment Services Directive 3 (PSD3): How Will It Impact Your Financial Institution?

The RedFlag Accelerator: The Definitive Tool in Fighting Human Crimes

The RedFlag Accelerator: The Definitive Tool in Fighting Human Crimes

What are the RedFlag Accelerator Typologies?

What are the RedFlag Accelerator Typologies?

Unlocking Payments Modernisation with NatWest | After Hours

Unlocking Payments Modernisation with NatWest | After Hours

Business-to-Business (B2B) Instant Payments | 100 Seconds Mini Series

Business-to-Business (B2B) Instant Payments | 100 Seconds Mini Series

Business-to-Person (B2P) Instant Payments | 100 Seconds Mini Series

Business-to-Person (B2P) Instant Payments | 100 Seconds Mini Series

RedX 2023 | Explore!

RedX 2023 | Explore!

Person-to-Business (P2B) Instant Payments | 100 Seconds Mini Series

Person-to-Business (P2B) Instant Payments | 100 Seconds Mini Series

Person-to-Person (P2P) Instant Payments | 100 Seconds Mini Series

Person-to-Person (P2P) Instant Payments | 100 Seconds Mini Series

The ClearBank Story – Building a Payments and Clearing Bank in the Fintech Era | After Hours

The ClearBank Story – Building a Payments and Clearing Bank in the Fintech Era | After Hours

The Thriving World of Instant Payments | 100 Seconds Mini-Series

The Thriving World of Instant Payments | 100 Seconds Mini-Series

The Digital Euro: Do we need it? And what would the new payments landscape look like? | After Hours

The Digital Euro: Do we need it? And what would the new payments landscape look like? | After Hours

Why Do We Need Persona-Based Solutions for Detection of Human Crimes?

Why Do We Need Persona-Based Solutions for Detection of Human Crimes?

How to Manage, Build and Update Your Payments Hub So It Is Ready for Tomorrow

How to Manage, Build and Update Your Payments Hub So It Is Ready for Tomorrow

Instant Payments - Exploring the "New Normal" in European Payments

Instant Payments - Exploring the "New Normal" in European Payments

The Wolfsberg Financial Crime Principles for Correspondent Banking

The Wolfsberg Financial Crime Principles for Correspondent Banking

FedNow VS RTP: Can Two Real-Time Payments Systems Coexist in the US Market?

FedNow VS RTP: Can Two Real-Time Payments Systems Coexist in the US Market?

US Banks Put Their CHIPS on the Table for a 2023 ISO Migration

US Banks Put Their CHIPS on the Table for a 2023 ISO Migration

RedCompass Labs Payments Academy

RedCompass Labs Payments Academy

European Instant Payments Regulation: What's New and What it Means for Banks

European Instant Payments Regulation: What's New and What it Means for Banks

Meet RedCompass Labs at Sibos 2022

Meet RedCompass Labs at Sibos 2022

EBAday 2022 - Day 2 Summary from RedCompass Labs

EBAday 2022 - Day 2 Summary from RedCompass Labs

EBAday 2022 - Day 1 Summary from RedCompass Labs

EBAday 2022 - Day 1 Summary from RedCompass Labs

RedCompass Labs | What We Expect From EBAday 2022

RedCompass Labs | What We Expect From EBAday 2022

Is Blockchain Banking’s Next Disruptor?

Is Blockchain Banking’s Next Disruptor?

ISO 20022 Migration: What should you keep in mind when translating MX-MT messages?

ISO 20022 Migration: What should you keep in mind when translating MX-MT messages?

RedCompass Labs 2021: A Year of Overcoming

RedCompass Labs 2021: A Year of Overcoming

Is Facebook becoming THE marketplace for human trafficking? | The Future of Payments in 100 Seconds

Is Facebook becoming THE marketplace for human trafficking? | The Future of Payments in 100 Seconds

What if ISO 20022 went live today? | North American Breakfast Event

What if ISO 20022 went live today? | North American Breakfast Event

What if ISO 20022 went live today? | European Breakfast Event

What if ISO 20022 went live today? | European Breakfast Event

What if ISO 20022 went live today? | Asian Breakfast Event

What if ISO 20022 went live today? | Asian Breakfast Event

Immediate Cross-Border Payments (IXB): How will it impact banks?

Immediate Cross-Border Payments (IXB): How will it impact banks?

RedCompass Labs After Hours Podcast | SE1 Highlights

RedCompass Labs After Hours Podcast | SE1 Highlights

Lost in [ISO 20022] Translation Highlights: Why translation services sometimes leave us blue?

Lost in [ISO 20022] Translation Highlights: Why translation services sometimes leave us blue?

Tackling the unbanked problem with an open-source approach

Tackling the unbanked problem with an open-source approach

Data everywhere: What ISO 20022 data means and how we should tame it?

Data everywhere: What ISO 20022 data means and how we should tame it?

ISO 200022: Have you built a house of straw, sticks or bricks?

ISO 200022: Have you built a house of straw, sticks or bricks?

ISO 20022 hybrid strategy: the pitfalls of banking on translation services

ISO 20022 hybrid strategy: the pitfalls of banking on translation services

Lost in [ISO 20022] Translation: Why a longer-term holistic view is vital

Lost in [ISO 20022] Translation: Why a longer-term holistic view is vital

RedCompass Labs Live Stream

RedCompass Labs Live Stream

What can dramatically improve the efficiency of MSHT investigation processes? | Webinar

What can dramatically improve the efficiency of MSHT investigation processes? | Webinar

What are some of the main cross-border MSHT investigation challenges? | Webinar

What are some of the main cross-border MSHT investigation challenges? | Webinar

The effect of legislation in the fight against MSTH | EWPN x RedCompass Labs Webinar

The effect of legislation in the fight against MSTH | EWPN x RedCompass Labs Webinar

Data sharing and technology's contribution to fighting MSHT | EWPN x RedCompass Labs Webinar

Data sharing and technology's contribution to fighting MSHT | EWPN x RedCompass Labs Webinar

Bank’s best practices when helping victims re-establish new lives - top examples | Webinar

Bank’s best practices when helping victims re-establish new lives - top examples | Webinar

The financial industry lacks the awareness of modern slavery and human trafficking | Webinar

The financial industry lacks the awareness of modern slavery and human trafficking | Webinar

The importance of graphs in facilitating the understanding of MSHT patterns | Webinar

The importance of graphs in facilitating the understanding of MSHT patterns | Webinar

Practical challenges of sharing data | EWPN x RedCompass Labs Webinar

Practical challenges of sharing data | EWPN x RedCompass Labs Webinar

RedCompass Labs Social Events

RedCompass Labs Social Events

How ISO 20022 Can Help Banks Combat Financial Crime | The Future of Payments in 100 Seconds

How ISO 20022 Can Help Banks Combat Financial Crime | The Future of Payments in 100 Seconds

Tapping Into the Power of Collaboration & Technology to Fight FinCrime

Tapping Into the Power of Collaboration & Technology to Fight FinCrime

Retail CBDC: Should banks start getting ready for them? | Payment News Under the Lens - EP 6

Retail CBDC: Should banks start getting ready for them? | Payment News Under the Lens - EP 6

Delivering Holistic Customer Experiences Today: The Rise of Embedded Finance

Delivering Holistic Customer Experiences Today: The Rise of Embedded Finance

Say Hi! to RedCompass Labs

Say Hi! to RedCompass Labs

COVID-19 Impacts Machine Learning: How Should We React? | The Future of Payments in 100 Seconds

COVID-19 Impacts Machine Learning: How Should We React? | The Future of Payments in 100 Seconds

The Impact of the Cloud Revolution on the Banking Industry: The Insider's Perspective

The Impact of the Cloud Revolution on the Banking Industry: The Insider's Perspective

SME Market: Challengers are switching gears. What about banks? | Payments News Under The Lens - EP 5

SME Market: Challengers are switching gears. What about banks? | Payments News Under The Lens - EP 5

D1R4Payments: Test better, faster and cheaper

D1R4Payments: Test better, faster and cheaper

How is the Cloud Shaping Next-Generation Banking?

How is the Cloud Shaping Next-Generation Banking?

Driving Efficiency into FinCrime: The Role of Real-Time Sanctions Screening

Driving Efficiency into FinCrime: The Role of Real-Time Sanctions Screening

Hidden in plain sight: Modern Slavery and Human Trafficking

Hidden in plain sight: Modern Slavery and Human Trafficking

Digital Financial Inclusion: Can It Drive Women's Empowerment?

Digital Financial Inclusion: Can It Drive Women's Empowerment?

How Visa’s APIs are pushing the boundaries of Open Banking | Payments News Under The Lens - EP 4

How Visa’s APIs are pushing the boundaries of Open Banking | Payments News Under The Lens - EP 4

Decoding Embedded Finance (And its Opportunities)

Decoding Embedded Finance (And its Opportunities)

Banks’ Operational Resilience: Are War Games for you? | The Future of Payments in 100 Seconds

Banks’ Operational Resilience: Are War Games for you? | The Future of Payments in 100 Seconds

The Future of Open Banking: Are we there yet?

The Future of Open Banking: Are we there yet?

“Dear 2020...” | RedCompass 2020 Year in Review

“Dear 2020...” | RedCompass 2020 Year in Review

The 6th Anti Money Laundering Directive: What’s changing? | The Future of Payments in 100 Seconds

The 6th Anti Money Laundering Directive: What’s changing? | The Future of Payments in 100 Seconds

4 steps for banks to improve Cross-Border Payments | Payments News Under The Lens - EP 3

4 steps for banks to improve Cross-Border Payments | Payments News Under The Lens - EP 3

How can banks use Regulation to Innovate? | The Future of Payments in 100 Seconds

How can banks use Regulation to Innovate? | The Future of Payments in 100 Seconds

Wirecard: what have we learnt? | Payments News Under The Lens - EP 2

Wirecard: what have we learnt? | Payments News Under The Lens - EP 2

ISO 20022: Why the path to success lies in data-led testing | The Future of Payments in 100 Seconds

ISO 20022: Why the path to success lies in data-led testing | The Future of Payments in 100 Seconds

A CALL TO ARMS: Spot the Funds, Stop the Trafficking

A CALL TO ARMS: Spot the Funds, Stop the Trafficking

Are Google’s digital bank accounts a threat for banks? | Payments News Under The Lens - EP 1

Are Google’s digital bank accounts a threat for banks? | Payments News Under The Lens - EP 1

Financial Data saves People. Our fight against Modern Slavery

Financial Data saves People. Our fight against Modern Slavery

Bank’s links to Slavery are not a thing of the past | RedFlag Accelerator

Bank’s links to Slavery are not a thing of the past | RedFlag Accelerator

Can EU banks Compete with Visa and MasterCard? | The Future of Payments in 100 Seconds

Can EU banks Compete with Visa and MasterCard? | The Future of Payments in 100 Seconds

P27: 5 things it tells us about the Future of Payments | Future of Payments in 100 Seconds

P27: 5 things it tells us about the Future of Payments | Future of Payments in 100 Seconds

Facebook & Jio Platforms are reshaping the World of Payments | The Future of Payments in 100 Seconds

Facebook & Jio Platforms are reshaping the World of Payments | The Future of Payments in 100 Seconds

Can COVID-19 help the fight against Modern Slavery? | RedFlag Accelerator

Can COVID-19 help the fight against Modern Slavery? | RedFlag Accelerator

5 things you should know about ISO 20022 | The Future of Payments in 100 Seconds

5 things you should know about ISO 20022 | The Future of Payments in 100 Seconds

What does the digitalisation of payments mean for banks? | The Future of Payments in 100 Seconds

What does the digitalisation of payments mean for banks? | The Future of Payments in 100 Seconds

What does India’s coronavirus lockdown mean for banks? | The Future of Payments in 100 Seconds

What does India’s coronavirus lockdown mean for banks? | The Future of Payments in 100 Seconds