https://legatus.tech/newsroom/ Legatus is built to serve modern banks, switch operators, and regulated financial infrastructures, to empower institutions to fight fraud and ensure compliance — even as threats evolve daily. en https://legatus.tech/ibs-regtech-labs-white-paper-ai-safer-payments/ https://legatus.tech/ibs-regtech-labs-white-paper-ai-safer-payments/ Thu, 12 Mar 2026 00:00:00 GMT The payments fraud industry has a messaging problem. Every conference, every vendor pitch, every RFP response now leads with artificial intelligence. Machine learning is presented as the answer to faster attacks, higher volumes, and evolving fraud typologies. https://legatus.tech/modernizing-fraud-prevention/ https://legatus.tech/modernizing-fraud-prevention/ Wed, 11 Mar 2026 00:00:00 GMT Payment fraud losses are projected to hit $48 billion globally — and that number is accelerating. At the same time, the European Commission is rolling out PSD3 and the Payment Services Regulation (PSR), the most demanding set of fraud prevention mandates the i https://legatus.tech/5-dimensions-of-trust/ https://legatus.tech/5-dimensions-of-trust/ Fri, 24 Oct 2025 00:00:00 GMT Fraud management is not just about systems — it’s about People, Process, and Technology working together. Technology enables, but it’s the coordination of skilled teams and disciplined workflows that turns insight into prevention. At Legatus, we translate this https://legatus.tech/masterdata-the-missing-context-in-fraud-detection/ https://legatus.tech/masterdata-the-missing-context-in-fraud-detection/ Fri, 24 Oct 2025 00:00:00 GMT At Legatus, we treat masterdata as a critical component of modern fraud prevention. It refers to relatively static entity-level information—such as customer profiles, account details, merchant records, or KYC attributes. While transaction data captures the eve https://legatus.tech/investigator-workflows/ https://legatus.tech/investigator-workflows/ Wed, 08 Oct 2025 00:00:00 GMT Legatus Core, built on the proven IBM Safer Payments foundation, is not only a real-time decision engine but also a powerful investigation environment. One of its most overlooked yet transformative features is case management integration with external systems. https://legatus.tech/ai-in-financial-crime/ https://legatus.tech/ai-in-financial-crime/ Fri, 26 Sep 2025 00:00:00 GMT Artificial Intelligence is no longer emerging — it’s embedded in the global fraud economy. From phishing kits powered by generative models to deepfake voice scams and large-scale social engineering automation, AI gives fraudsters new reach, speed, and sophisti https://legatus.tech/telcos-enter-the-fight/ https://legatus.tech/telcos-enter-the-fight/ Thu, 25 Sep 2025 00:00:00 GMT The upcoming PSD3 and Payment Services Regulation (PSR) mark a major turning point for fraud detection across Europe. For the first time, Electronic Communications Service Providers (ECSPs) — mobile and telecom operators — are expected to play a formal role in https://legatus.tech/collective-intelligence-is-the-future-of-fraud-prevention/ https://legatus.tech/collective-intelligence-is-the-future-of-fraud-prevention/ Wed, 24 Sep 2025 00:00:00 GMT The European Union is about to redefine how financial institutions fight fraud. With the introduction of the Payment Services Regulation (PSR) and PSD3, banks, payment providers, and fintechs will no longer be able to operate in isolation. Instead, collaborati https://legatus.tech/verification-of-payee/ https://legatus.tech/verification-of-payee/ Wed, 10 Jan 2024 00:00:00 GMT The Verification Of Payee (VOP) scheme is introduced with a set of inter-payment service provider (PSP) rules, practices and standards in the Single Euro Payments Area (SEPA) – a critical new requirement for all financial institutions in the Euro Zone.