Remove AML Remove Push-to-Card Remove Transaction Limits
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Financial Crime 360 state of the industry report 2025

The Payments Association

Geographically, the research spans six continents, with robust representation from the UK’s financial centres (London, Edinburgh, Manchester) and meaningful participation from the United States (4%), Ireland (2.7%), and major European markets including Germany, Netherlands, and France.

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Payments regulation roadmap: Q3 2025​

The Payments Association

Viewing these initiatives as a whole presents a clear regulatory trajectory: accelerated timelines, harmonised standards, and enhanced scrutiny across governance, conduct, and technology infrastructure. This roadmap is designed to support leadership, legal, and compliance teams in navigating a fragmented but fast-evolving regulatory terrain.

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How Radius Bank Is Tapping Mobile, Digital Card Issuance To Keep Debit Transactions Secure

PYMNTS

The ongoing pandemic has pushed more consumers online to carry out their shopping and banking, with fraudsters following suit. Bad actors have moved to take advantage of the rush to digital payments — particularly those made with debit cards — leaving banks and financial institutions (FIs) racing to keep them off their platforms.

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Real-Time Payments & Fraud – What Can be Done?

FICO

For over 25 years, credit and debit card transactions have been assessed for fraud risk using AI and machine learning. The methodologies that underpin transaction risk analysis for cards can be deployed for other payment types, with the speed and volumes needed to assess real-time payments. What Banks Can Do.

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UK consumer payment trends 2025: Insights from the latest behaviour survey

The Payments Association

The aim is to explore how consumers are managing everyday transactions and adapting to emerging technologies within a fast-changing payment ecosystem. The aim is to explore how consumers are managing everyday transactions and adapting to emerging technologies within a fast-changing payment ecosystem.