Tag: instant payments

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe. According to Flagright,...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

N26, the mobile bank headquartered in Berlin and known for its digital-first banking services, has signed a new membership agreement with Wero, the pan-European digital wallet developed by the European Payment Initiative (EPI)

Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...

Raiffeisen Bank International (RBI), a leading Austrian banking group operating across Central and Eastern Europe, has formally joined the European Payments Initiative (EPI) as...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

Colombia has officially launched its instant payment system, Bre-B, designed to replicate the success of Brazil’s Pix network.

LSEG Risk Intelligence has launched World-Check Verify, a cloud-native screening solution built with Amazon Web Services (AWS).

Payments Canada has introduced The Real-Time Rail Participation Guide for Payment Service Providers to help PSPs access the country’s new instant payments system.