The Payments Association
JANUARY 3, 2025
This session drew participants from diverse industries, including retail, travel, telecommunications and hospitality, each grappling with unique yet interconnected fraud challenges. The card issuers often side with the customer without consulting us, which is unfair and costly. This is a loophole that needs to be closed.
Fintech Finance
DECEMBER 11, 2024
Heres how it works for Swift: A copy of Swifts anomaly detection model is sent to each participating bank. As new threats emerge, the shared knowledge pool helps all participants quickly adjust their models and their fraud prevention tools. Each financial institution trains this model locally on their own data.
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Fintech News
DECEMBER 2, 2024
From cash-reliant to a cashless Vietnam The report, based on a consumer survey of over 2,100 participants, reveals that 37% of respondents used bank apps for their most recent purchases, making it the most popular payment method. E-wallets followed at 31%, ahead of bank cards at 18%. This ecosystem is expanding rapidly.
The Payments Association
JANUARY 13, 2025
The Financial Conduct Authority (FCA) recently outlined significant changes to the safeguarding regime for payments and e-money firms in its consultation paper CP24/20. This is, after all, one of the purposes of such consultations (unless youre a total cynic): essentially, ''This is what we propose; what do you think?'
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Fintech News
OCTOBER 27, 2024
Four Stages of SRF Claim Investigations The SRF outlines a structured, four-stage process to streamline claims for consumers impacted by phishing scams, with refinements based on consultation feedback: Claim Stage: To initiate an SRF claim, consumers must report the phishing scam to their FI within three days, providing a valid email, a police report, (..)
Fi911
MAY 22, 2025
Timeline & Implementation Outlook While PSD3 is still in the drafting phase, stakeholders across the EU are participating in consultations to shape its final form. They should also develop open finance strategies to expand their service offerings and capture new revenue streams.
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