data Resources & Insights
Curated resources and insights on data across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (11)
- Chief Data Officer's Guide to Digital Transformation — Guide for CDOs on data centralization, infrastructure modernization, data democratization, and building data-driven s...
- The Data Leaders Guide to Digital Transformation — A practical guide for data leaders on using data strategy, governance, and organizational alignment to drive digital ...
- ESMA - Data Strategy 2023-2028 (2025 Update) — ESMA update outlining data governance priorities, implementation milestones, and capabilities needed through 2028.
- AI Agents Under EU Law: A Compliance Architecture for AI Providers (Jan 2026) — Maps how EU law applies to AI agents, combining the EU AI Act with GDPR, the Cyber Resilience Act, NIS2 and other reg...
- DEPARTM ENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 15 — Final joint rule under the Financial Data Transparency Act establishes shared data standards to improve interoperabil...
- Information Sharing to Combat Illicit Finance - Global Overview of Public and Private Sector Partnerships and Data Protection Arrangements — FATF's July 2026 report surveys public-private and private-private information-sharing partnerships used to combat il...
- Information Sharing to Combat Illicit Finance - FATF Global Overview of Public and Private Sector Partnerships (July 2026) — FATF's July 2026 report surveys public and private sector partnerships for sharing information to combat illicit fina...
- GBBC & Oliver Wyman - Risk Mitigation Framework for Public Blockchain Infrastructure — GBBC and Oliver Wyman industry working-group report proposing a Risk Mitigation Framework (RMF) to help financial ins...
- SWIFT - RMB Tracker (Feb 2026) — SWIFT's February 2026 RMB Tracker likely assesses the renminbi's share and trajectory in global payments and trade fl...
- Data Tagging - Turning Treasury Transactions into Insights - Priscila Nagalli — Explains how structured data tagging can turn treasury transaction flows into actionable insights, improving visibili...
- Hybrid Postal Address (Mar 2026) — Analyzes a hybrid postal address approach for payments and real-time liquidity workflows, likely combining structured...