E/CTRM implementations and upgrades have long relied on external expertise. Today, the same shift is reshaping support, as clients turn to specialized partners to address complex systems, legacy versions, and evolving business needs. By providing proactive monitoring, tailored expertise, and faster resolution, strategic partners can enhance outcomes while allowing vendors to focus on core development. Discover how external expertise is reshaping the future of E/CTRM support. 👉 https://www.capco.com/intelligence/capco-intelligence/how-strategic-partners-are-transforming-ectrm-services Authors: @Russ Meyer and @Shawn Smith
𝗦𝗶𝗯𝗼𝘀 𝟮𝟬𝟮𝟱 𝗶𝘀 𝗷𝘂𝘀𝘁 𝗮𝗿𝗼𝘂𝗻𝗱 𝘁𝗵𝗲 𝗰𝗼𝗿𝗻𝗲𝗿, 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗮𝗴𝗲𝗻𝗱𝗮 𝗶𝘀 𝗽𝗮𝗰𝗸𝗲𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝘁𝗼𝗽𝗶𝗰𝘀 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗳𝗶𝗻𝗮𝗻𝗰𝗲. 𝗙𝗿𝗼𝗺 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝗶𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗵𝗮𝗻𝗴𝗲 𝘁𝗼 𝗔𝗜 𝗮𝗻𝗱 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲. To help you prepare for the conversations ahead, we’ve pulled together a set of sharp, focused reads on exactly these themes. 𝗛𝗲𝗿𝗲’𝘀 𝘄𝗵𝗮𝘁 𝘆𝗼𝘂’𝗹𝗹 𝗳𝗶𝗻𝗱: • How agentic AI is transforming payments and cash management • What financial institutions need to know about FIDA and PSR • The key trends influencing European payments in 2025 Whether you’re attending Sibos in person or following along from afar, these insights are a valuable starting point. 𝗚𝗲𝘁 𝘁𝗵𝗲 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀 𝗮𝗻𝗱 𝗳𝗶𝗻𝗱 𝗼𝘂𝘁 𝘄𝗵𝗼 𝗳𝗿𝗼𝗺 𝗖𝗮𝗽𝗰𝗼 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗮𝘁 𝗦𝗶𝗯𝗼𝘀: https://www.capco.com/Intelligence/Events/capco-at-sibos-2025?utm_campaign=de+2025+Sibos&utm_content=&utm_medium=social&utm_source=linkedin
NACE Rev. 2.1 is here. Are you ready for the 2026 compliance deadline? New classification. Tighter controls. Zero tolerance from regulators. By January 2026, NACE Rev. 2.1 becomes mandatory for all ECB-aligned prudential and statistical reporting — including AnaCredit, COREP, and FINREP. But here’s the catch 👇 - 1 in 5 codes don’t map cleanly - Every system using NAF/NACE needs updating - End-to-end dry runs must be completed before Q4 2025 Access Badreddine Abderrazak and @Mehdi Rachidi 's article here and stay ahead of the transition → https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
𝗪𝗲 𝘄𝗲𝗿𝗲 𝗱𝗲𝗹𝗶𝗴𝗵𝘁𝗲𝗱 𝘁𝗼 𝗵𝗼𝘀𝘁 𝗦𝗙𝗘’𝘀 𝗦𝘂𝗺𝗺𝗲𝗿 𝗥𝗲𝗰𝗲𝗽𝘁𝗶𝗼𝗻 𝗶𝗻 𝗼𝘂𝗿 𝗚𝗹𝗮𝘀𝗴𝗼𝘄 𝗼𝗳𝗳𝗶𝗰𝗲 𝗼𝗻𝗰𝗲 𝗮𝗴𝗮𝗶𝗻. The evening, hosted by our very own @Chris Shields, brought together professionals from across Scotland’s financial services sector for valuable networking, conversation, and thought-provoking insights. Guests heard from Sarah-Jayne Dunn (@Citizens Advice Scotland) and Martin K Banerjee (@Origen Financial Services), who shared perspectives on the evolving landscape of vulnerable customers and financial inclusion in Scotland. Their contributions sparked meaningful dialogue on how the industry can better support those most at risk. A big thank you to everyone who joined us - we look forward to the next event in partnership with the @Scottish Financial Enterprise starting with ‘𝗔𝗜 𝗨𝗻𝗹𝗼𝗰𝗸𝗲𝗱: 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗶𝗻𝗴 𝗖𝗵𝗮𝗻𝗴𝗲 𝗶𝗻 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀’ on the 18th of September at the Exchange. 𝗦𝗶𝗴𝗻 𝘂𝗽 𝗵𝗲𝗿𝗲: https://www.sfe.org.uk/events-database/ai-unlocked-event-graphicpng
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
The cost of getting financial crime compliance wrong? 𝗕𝗶𝗹𝗹𝗶𝗼𝗻𝘀 𝗶𝗻 𝗽𝗲𝗻𝗮𝗹𝘁𝗶𝗲𝘀 𝗮𝗻𝗱 𝗿𝗲𝗽𝘂𝘁𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗱𝗮𝗺𝗮𝗴𝗲. Capco helps you play your strongest hand with FCC solutions built on GenAI, automation, and deep regulatory insight. 👉 https://www.capco.com/services/financial-crime-risk-regulation-and-finance/financial-crime-compliance
𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀 𝗵𝗮𝗻𝗱𝘀 𝗱𝗼𝘄𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘁𝗵𝗲 𝘁𝗼𝘂𝗴𝗵𝗲𝘀𝘁 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗳𝗮𝗰𝗶𝗻𝗴 𝗼𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻𝘀 𝘁𝗼𝗱𝗮𝘆. More rules. Fewer resources. Big penalties. And regulators? They’re not easing up. That’s where Capco comes in. We help your company 𝗰𝗹𝗼𝘀𝗲 𝘁𝗵𝗲 𝗴𝗮𝗽 𝘄𝗶𝘁𝗵 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲, 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗲𝘅𝗲𝗰𝘂𝘁𝗶𝗼𝗻, and 𝗶𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗚𝗲𝗻𝗔𝗜 and 𝗮𝘂𝘁𝗼𝗺𝗮𝘁𝗶𝗼𝗻 - turning KYC and FCC operations into something smarter, faster, and built for what’s next. Want to learn more? 👉 https://www.capco.com/services/financial-crime-risk-regulation-and-finance/financial-crime-compliance
𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀 𝗳𝗮𝗰𝗲 𝗮 𝘁𝗼𝘂𝗴𝗵 𝘁𝗿𝗮𝗱𝗲-𝗼𝗳𝗳: 𝗱𝗲𝗹𝗶𝘃𝗲𝗿 𝗶𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗳𝗮𝘀𝘁𝗲𝗿 𝗼𝗿 𝗸𝗲𝗲𝗽 𝗰𝗼𝘀𝘁𝘀 𝗶𝗻 𝗰𝗵𝗲𝗰𝗸. 𝗚𝗲𝗻𝗲𝗿𝗮𝘁𝗶𝘃𝗲 𝗔𝗜 𝗰𝗵𝗮𝗻𝗴𝗲𝘀 𝘁𝗵𝗮𝘁 𝗲𝗾𝘂𝗮𝘁𝗶𝗼𝗻. By embedding GenAI into every stage of the software development lifecycle from requirements gathering to testing, firms can accelerate delivery, reduce costs, and improve quality, creating a self-funding cycle of continuous improvement. With GenAI, organizations can: • 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗲 requirements, code generation, and testing to save time and resources • 𝗗𝗲𝗹𝗶𝘃𝗲𝗿 high-fidelity prototypes earlier for better product-market alignment • 𝗚𝗲𝗻𝗲𝗿𝗮𝘁𝗲 real-time technical documentation to speed onboarding and knowledge sharing Ready to move fast and build things? 🔗 https://www.capco.com/intelligence/capco-intelligence/move-fast-and-build-things-leveraging-genai-to-accelerate-sdl Authors: @Jason Noran, @Dakota Watson, Prateek Duhan & @Ryan Woods
𝐖𝐡𝐲 𝐢𝐬 𝐟𝐫𝐚𝐮𝐝 𝐚 𝐠𝐫𝐨𝐰𝐢𝐧𝐠 𝐩𝐫𝐨𝐛𝐥𝐞𝐦 𝐢𝐧 𝐫𝐞𝐭𝐚𝐢𝐥 𝐞𝐧𝐞𝐫𝐠𝐲? On September 16 at 12:00 PM CT, join experts from @Capco and @SentiLink as we take a closer look at real-world fraud schemes and share how leading providers are staying ahead. 🎙️𝐏𝐚𝐧𝐞𝐥 𝐨𝐟 𝐞𝐱𝐩𝐞𝐫𝐭𝐬: • @Suzanne Tyrell, MBA, MBAell, MBA, Managing Principal, Retail Energy Practice, Capco • @Kelley Byrnes, Head of Utilities Strategy, SentiLink • @Mary Galanis, Strategic Partner Success Manager – Energy, SentiLink 🔍 𝐖𝐡𝐚𝐭 𝐲𝐨𝐮’𝐥𝐥 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲: • The most common identity fraud types in energy • How your fraud rates compare to industry leaders • What top providers are doing to catch fraud before it hits Fraud is costly—but there are proven ways to reduce your risk without reducing signups. 👉 Register now and leave with strategies you can put into action: https://resources.sentilink.com/webinar-why-is-there-so-much-fraud-in-energy?utm_source=ae_email&utm_medium=email&utm_campaign=webinar_2025_why_is_there_so_much_fraud_in_energy
