Telcos Enter the Fight: What PSD3 Means for ECSPs and Banks
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
Collective Intelligence Is the Future of Fraud Prevention
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
Verification of Payee: A New Line of Defense in Financial Crime Prevention
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 institut