Banks are not short of data. However, accessing transaction data remains, in many cases, a manual and fragmented process, spread across multiple systems and teams within financial institutions. An even greater challenge lies in connecting and correlating this data in a consistent way, allowing for effective data analysis across end-to-end transaction journeys. Without the ability […]
If you’re researching how to tackle internal fraud, it might be that an internal incident has exposed gaps in your internal controls, or regulatory scrutiny has forced you to prove stronger monitoring, oversight, and risk management. If you’re researching how to tackle internal fraud, it might be that an internal incident has exposed gaps in […]
Instant payments are reshaping the way money moves. As cash usage declines, consumers and businesses increasingly expect payments to be settled immediately, available 24/7, and delivered at little or no cost. Earlier industry research highlighted the scale of this shift and emerging real-time payment fraud trends. Recent forecasts indicate that instant payments in Europe will […]
Frankfurt’s Sibos 2025 was billed as a landmark week and it lived up to the hype. From the packed conference halls to the exhibition floor, the mood was unmistakable and conversations matched this. The overall consensus was that payments are moving faster than ever, but confidence and resilience are what will separate the winners from […]
This article was written by Jerusha Pegg, Product Manager AML at Vyntra. The Wolfsberg Group has formally recognized AI/ML as an essential tool in transaction monitoring — signaling to regulators and institutions alike that the era of rules-only monitoring is over. For decades, financial institutions have relied on traditional rules-based systems, referred to as “drag […]
Service Interruptions Are Costly — Why real-time business monitoring should be your top priority In today’s hyper-competitive financial landscape, even brief service interruptions can erode customer trust, damage market position, and lead to regulatory consequences. Without real-time visibility, financial institutions risk being blindsided by disruptions and the fallout can be severe. Operational resilience is no […]
In today’s hyper-connected world, customers expect more than just digital banking — they expect instant banking. Yet, for many financial institutions, delivering real-time responsiveness remains a significant challenge. Fragmented legacy systems, limited end-to-end visibility and the complexity of ISO 20022 migration are creating friction at the worst possible time — when customer expectations have never […]
Erik De Belder, Director Americas & UK at Intix, explains why Canadian banks must act to strengthen their operational readiness as the country moves toward a real-time financial ecosystem Canada’s payments ecosystem is at a pivotal stage of transformation. The journey toward simplification and modernisation is accelerating, with efforts such as the introduction of Real-Time […]
By Joris Lochy, Product Manager at Intix Recently, several Intix colleagues had the pleasure of attending The Banking Scene Conference in Brussels, a full day dedicated to connecting with peers, discovering cutting-edge Fintechs, and diving into the strategic conversations shaping the future of banking. Conferences like these offer a prime opportunity to step back and […]
