- Видео 97
- Просмотров 125 443
RedCompass Labs
Великобритания
Добавлен 3 апр 2020
RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions.
The team provides advanced AI data-led payments and financial crime testing technology, data analytics services together with delivery-focused consulting, managed services, and world-class workshops on a vast array of subjects, including the Future of Payments and ISO 20022.
Stay up to date with the latest payments and financial crime news - subscribe to our channel! 👉 bit.ly/3sI7SaA
Our series include The Future of Payments in 100 Seconds, Payments News Under the Lens, vlogs, and podcasts such as After Hours by RedCompass Labs, where the best and brightest of the financial services let their hair down, unbutton their collars, and tell us what they really think.
The team provides advanced AI data-led payments and financial crime testing technology, data analytics services together with delivery-focused consulting, managed services, and world-class workshops on a vast array of subjects, including the Future of Payments and ISO 20022.
Stay up to date with the latest payments and financial crime news - subscribe to our channel! 👉 bit.ly/3sI7SaA
Our series include The Future of Payments in 100 Seconds, Payments News Under the Lens, vlogs, and podcasts such as After Hours by RedCompass Labs, where the best and brightest of the financial services let their hair down, unbutton their collars, and tell us what they really think.
How to spot a commercial-front brothel
Sex trafficking is a heartbreaking and harrowing crime. And it’s happening much closer to home than you may realize. How can banks help to detect it?
In our latest video, Jonathan Bell explores how financial institutions can help law enforcement uncover commercial-front brothels.
📖 Subscribe to our newsletter and updates for the latest in payments and financial crime news: www.redcompasslabs.com/subscribe
👍 Give this video a thumbs up if you enjoyed it
👇 Leave a comment below with your thoughts
👉 Read RedCompass Labs Insights blog.redcompass.com/
🐦 Follow us on LinkedIn www.linkedin.com/company/redcompass/
In our latest video, Jonathan Bell explores how financial institutions can help law enforcement uncover commercial-front brothels.
📖 Subscribe to our newsletter and updates for the latest in payments and financial crime news: www.redcompasslabs.com/subscribe
👍 Give this video a thumbs up if you enjoyed it
👇 Leave a comment below with your thoughts
👉 Read RedCompass Labs Insights blog.redcompass.com/
🐦 Follow us on LinkedIn www.linkedin.com/company/redcompass/
Просмотров: 31
Видео
How does financial sextortion work?
Просмотров 622 месяца назад
Growing up is hard enough. But young people face more pressure today than would have been imaginable before the smartphone. Do you really know what happens on your child’s phone? Financial sextortion, a financially motivated form of online blackmail, is the fastest-growing scam affecting teenagers globally. Boys as young as 12 have committed suicide. The situation has become so dire that the Na...
What is Confirmation of Payee? | 100 Seconds
Просмотров 1372 месяца назад
Confirmation of payee is emerging as a powerful tool in the fight against digital payment fraud. But what is confirmation of payee? How does it work? And what impact is it having on scams? In our latest 100-second series, Pratiksha Pathak explores the rise of Confirmation of Payee services (also known as Verification of Payee in Europe). Subscribe to our newsletter and updates for the latest i...
How can US banks win at instant payments?
Просмотров 2763 месяца назад
🇺🇸 The US is said to lag in the race to instant payments. But that’s untrue. There is no single race in the US, banks are actually playing track and field. To compete, you need to pick the sport you’re good at and build value from there. Here’s how a focus on specific markets, regions, and instant access to wages can help US banks win at instant payments. Subscribe to our newsletter and update...
What Is Elder Financial Exploitation? Elder Abuse Scams Explained
Просмотров 2174 месяца назад
🚩 Fraud has increased dramatically over the last few years and some vulnerable groups have been affected more than others. Elderly people have become a lucrative target for scammers, who use a wide range of tactics to trick their victims. How can banks help? In this video, we explore elder financial exploitation and how banks can help to prevent it. You'll learn: - What elder financial exploita...
Is Europe ready for SEPA Instant Payments?
Просмотров 3925 месяцев назад
🇪🇺 Is Europe ready for instant payments? On the 7th of February 2024, the march towards ubiquitous instant payments in Europe took a huge step forward as MEP’s voted to adopt new rules on Instant Euro Transfers. We asked 200 senior payment professionals at European banks about what this new legislation means for them and how it is set to impact their financial institutions. Kjeld Herreman explo...
What can banks in the US and Canada learn from UPI? | 100 Seconds Series
Просмотров 1445 месяцев назад
🇮🇳 India is ahead of the game when it comes to instant payments. What could the US and Canada learn from UPI? In our third and final episode on UPI, we compare instant payments in North America to the Indian market. Why haven't instant payments taken off in the US yet? Why has UPI been a success? What lessons can be learned? Check out the video to find out more! Click here for part one: ruclips...
UPI: India's journey to interoperable cross-border instant payments
Просмотров 1436 месяцев назад
India recorded more digital payment transactions than the US, China, and Europe combined in 2023 🇮🇳 That’s (in part) thanks to UPI, an instant, interoperable cross-border payments scheme. What’s been the key to UPI’s success? What makes UPI easier to adapt across countries than other payment schemes? And how are countries like Singapore and France already taking advantage? In the second episode...
What is UPI? India’s instant payment scheme explained | 100 Seconds Series
Просмотров 6966 месяцев назад
🇮🇳 UPI has revolutionized the way India transacts. So much so that fast, simple, and cost-effective payments have become a way of life for Indian consumers. But what is UPI? How does it work? And what can banks across Europe and North America learn? In the first part of our three-part series on UPI, Pratiksha Pathak delves deep into India’s world-leading instant payments scheme. Click here for ...
Decoding BNP Paribas' ISO 20022 Migration | After Hours
Просмотров 3687 месяцев назад
📌RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. Find out how: www.redcompasslabs.com ISO 20022 is more than a new messaging standard for financial institutions; it represents a seismic change for the industry, involving 200 initiatives worldwide in over 70 countries. Banks participating in the settlement ne...
Real-Time Fraud Risk in the World of Real-Time Payments, Featuring EBA Clearing | After Hours
Просмотров 3998 месяцев назад
📌RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. Find out how: www.redcompasslabs.com In this episode of After Hours Kjeld Herreman is joined by special guest Jessica Ramos, Head of Regulatory, Oversight, and Financial Affairs at EBA Clearing. Against the backdrop of the impending new regulations around inst...
Pig Butchering: When Human Trafficking and Online Scams Collide
Просмотров 5078 месяцев назад
📌RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. Find out how: www.redcompasslabs.com At this point, we’ve probably all been targets of online scams. Most of the time, they tend to fall into one of a few categories - you’re usually being tricked into clicking on a malicious link or pressured into taking a pa...
RedCompass Labs 2023 All at Once
Просмотров 4048 месяцев назад
As we approach the end of the year, we are thrilled to continue our tradition of RedCompass Labs' annual year-in-review. 2023 has been a whirlwind of events, with countless achievements and behind-the-scenes efforts, along with some lighthearted moments captured on camera. While our unwavering mission to open the doors of finance to all and protect those who enter remains unchanged and steadfas...
RedCompass Labs - A Small Drop of Ink in Water
Просмотров 2679 месяцев назад
The world of payments is changing. Our planet is getting smaller, borders are crossed more easily, and money moves in the blink of an eye. As payments move faster, so do criminals who threaten to exploit the most vulnerable in our society by nefarious means. And add to the mix new technology, such as Artificial Intelligence, which threatens to completely revolutionise the way we as humans inter...
European Instant Payments Legislation: Political Agreement Reached Between Parliament and Commission
Просмотров 4429 месяцев назад
📌RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. Find out how: www.redcompasslabs.com On the 7th of November, the European Parliament and the European Council reached a political agreement regarding the instant payments legislative proposal, promising to revolutionise the way payments are made on the contine...
Payment Services Directive 3 (PSD3): How Will It Impact Your Financial Institution?
Просмотров 1,6 тыс.10 месяцев назад
Payment Services Directive 3 (PSD3): How Will It Impact Your Financial Institution?
The RedFlag Accelerator: The Definitive Tool in Fighting Human Crimes
Просмотров 15811 месяцев назад
The RedFlag Accelerator: The Definitive Tool in Fighting Human Crimes
What are the RedFlag Accelerator Typologies?
Просмотров 6711 месяцев назад
What are the RedFlag Accelerator Typologies?
Unlocking Payments Modernisation with NatWest | After Hours
Просмотров 41511 месяцев назад
Unlocking Payments Modernisation with NatWest | After Hours
Business-to-Business (B2B) Instant Payments | 100 Seconds Mini Series
Просмотров 22811 месяцев назад
Business-to-Business (B2B) Instant Payments | 100 Seconds Mini Series
Business-to-Person (B2P) Instant Payments | 100 Seconds Mini Series
Просмотров 226Год назад
Business-to-Person (B2P) Instant Payments | 100 Seconds Mini Series
Person-to-Business (P2B) Instant Payments | 100 Seconds Mini Series
Просмотров 325Год назад
Person-to-Business (P2B) Instant Payments | 100 Seconds Mini Series
Person-to-Person (P2P) Instant Payments | 100 Seconds Mini Series
Просмотров 194Год назад
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
Просмотров 1,2 тыс.Год назад
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
Просмотров 118Год назад
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
Просмотров 401Год назад
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?
Просмотров 109Год назад
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
Просмотров 225Год назад
How to Manage, Build and Update Your Payments Hub So It Is Ready for Tomorrow
The Wolfsberg Financial Crime Principles for Correspondent Banking
Просмотров 2,1 тыс.Год назад
The Wolfsberg Financial Crime Principles for Correspondent Banking