Evolving money laundering risks for EMIs: Insights from the upcoming NRA
The Payments Association
JULY 19, 2025
Many smaller PSPs, unencumbered by legacy systems and legacy data providers, are leading the way in fraud prevention by using the most innovative methods to drive down the costs and efficiency of onboarding. Between 2020 and 2024, the FCA recorded a 231% rise in MLR-related supervisory activity for EMIs and PSPs.
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