News

luxembourg fraud data crf
News Luxembourg’s Financial Intelligence Unit authorized to share certain fraud data with PSPs
3min Read · 7 August 2026
News Insights from the latest EPC Fraud Trends Report (3): Instant Payments under the lens
2min Read · 5 August 2026
epc fraud report
News Insights from the latest EPC Fraud Trends Report (2): IBAN manipulation, invoice fraud & the growing need for payee verification
3min Read · 22 July 2026
fraud cooperation
News Tackling fraud through regulation, cooperation, and shared responsibility
5min Read · 8 July 2026
payments fraud psr vop
News Global Payments & Fintech Trends: focus on fraud, PSR & VOP
3min Read · 17 March 2025
payments fida
News World Payments Trends 2025
#Payee Verification Platform #Marketplace
7min Read · 13 January 2025
verification of payee challenges
News Tackling the VoP challenge(s): 3 questions to Ramzi Dziri
#Payee Verification Platform
5min Read · 19 August 2024
payment fraud vop
News Payment fraud: a look at emerging trends and how VoP can help
6min Read · 14 May 2024
fida data open finance
News FiDA: enhancing customers’ control over their financial data
#Marketplace
2min Read · 18 April 2024
cesop report nta
News CESOP: where to report – an updated list of NTA portals
#CESOP
1min Read · 19 February 2024
payments fintech trends
News Global Payments & Fintech Trends Report: from A2A payments to Open Finance
5min Read · 12 February 2024
instant payments iban
News IPs and IBAN-name checks become a reality in the EU
#Payee Verification Platform
2min Read · 7 February 2024
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