Tag: PSD3

Every week, billions of euros flow through European financial institutions in service of money launderers, fraudsters, and organised criminal networks. According to Salv, the banks...

Nordic banks are grappling with the twin burden of ageing core infrastructure and spiralling compliance costs, with spending on card scheme mandates and PCI...

The Nordic region is among the most cashless in the world, with cash accounting for fewer than 5% of all transactions in Norway and...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

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,...

Remote onboarding has become one of the biggest friction points in financial services, even as regulators continue to tighten expectations around AML compliance. Many...

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

Since 2025, the EU’s Digital Services Act (DSA) has fundamentally changed the way very large online platforms (VLOPs) and digital marketplaces must manage compliance,...

EU lawmakers have reached a landmark agreement to overhaul the bloc’s payment services framework, paving the way for tighter fraud protections, greater transparency on...