Institutions that integrate robust fraud monitoring into their compliance strategies will reduce risk and ensure readiness for upcoming mandates, while improving operational efficiency.
7%
of institutions think that remaining compliant with industry mandates won’t be a problem over the next 12 months
85%
of institutions find compliance somewhat or very challenging
Regulatory compliance is complex, with institutions struggling to keep up with evolving tight deadlines for mandates such as SEPA Inst and ISO 20022. To do so, institutions require modern infrastructure, enhanced data capabilities, and a phased approach to compliance implementation.
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Deadlines for SEPA Inst and ISO 20022
October 2025
SEPA Instant Credit Transfers (SEPA Inst)
and Verification of Payee (VoP)
November 2025
ISO 20022 migration
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Payments Connectivity & Compliance
Securely communicate financial transactions within and between businesses, globally and locally, while easily managing payment compliance and mitigating risk.
