Tag: AntiFraud
Crack Down on Fraud or Delaying Consumer Transactions? Industry Response to Anti-Fraud Legislation
The UK Government has published a draft legislation to extend payment service providers’ (PSPs) time to analyse…
March 13, 2024
Spanish Banks Partner to Launch Anti-Fraud Company: FrauDfense
In the face of ever-increasing levels of financial fraud, there is an ongoing battle between financial institutions…
July 25, 2023