Fraud & Security RSS
Money laundering is about much more than white-collar crime. It is a process which fuels the activities of criminal gangs that are extremely harmful to European society as a whole.... read more
The post How to ramp up Europe’s fight against money laundering appeared first on Payments Cards & Mobile.
In another startling case of financial malpractice unearthed in a Dutch-registered bank headquartered in the Netherlands owned by a Turkish financial holding company, a whistle blower as advised by his... read more
The post De Roos & Pen sends notice to Dutch bank for financial malpractice appeared first on Payments Cards & Mobile.
As we know, when the world went into pandemic lockdown in 2020, consumers shifted their spending habits to embrace contactless and digital payments and online shopping. As stores closed and... read more
The post New Payments Index: Consumer appetite for digital payments takes off appeared first on Payments Cards & Mobile.
A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions (FIs) in the years ahead. Banks and other FIs must... read more
As part of its strategy for addressing fraud risks in the context of the Single Euro Payments Area (SEPA) payment schemes the European Payments Council (EPC), has elected to develop... read more
The post European Payments Council requests proposal for real-time fraud platform appeared first on Payments Cards & Mobile.