Tag: instant payments

The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).

For the first time, payment service providers (PSPs) in Canada will soon be eligible for Payments Canada membership and participation in the country’s Real-Time Rail (RTR) system.

Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

Computer Services Inc (CSI) will participate in the FedNow pilot program with the aim of increasing the adoption of instant payments in the US.