Cross-Border Payments SARS Suspicious Activity Report (SAR) 
The Payments Association
JULY 19, 2025
Mark Goldspink Ambassador, TPA “Offering instant and cross-border payments, an intermediated supply chain and a remote, and often rapid, onboarding process, there are several reasons the payments and e-money sector might be attractive to criminals… and this was reflected by over 22% of SARs originating from the sector last year.
Finextra
JUNE 26, 2025
It also brings in stronger customer authentication (SCA) to prevent fraud during digital payments. While its European, its impact is global, especially if you deal with cross-border payments. Why PSDS2 is important for banks PSD2 drives innovation.
Finance Magnates
MARCH 26, 2023
No more lengthy forms to fill out for money transfer/payments. SUSPICIOUS ACTIVITY REPORTING: SAR checks are currently performed in the US and in different countries (under various different nomenclature / taxonomy).
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