Risk & Compliance 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.
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.
A new study has found that the value of losses due to e-commerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a... read more
The post E-commerce fraud losses to exceed $20 billion annually appeared first on Payments Cards & Mobile.
The latest Internet Security Report reveals that fileless malware and cryptominer attack rates grew by nearly 900% and 25% respectively, while unique ransomware payloads plummeted by 48% in 2020 compared... read more
The post Fileless malware attacks surge by 900% – Ransomware attacks decline appeared first on Payments Cards & Mobile.
Europe’s banks are undergoing one of the greatest periods of transformation in their 800-year history. Banking models that prioritised delivery through branch networks are disappearing, replaced by digital as mobile... read more