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Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
EPC seeks providers for SEPA fraud data-sharing hub
The European Payments Council (EPC) has launched a request for information as it looks to identify potential service providers to build, run and support...
Why real-time intelligence sharing is breaking the fraud chain
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...
New EU deal strengthens protections for payment users
European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...




