Tag: PSD3
FRAML convergence reshapes financial crime control
Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...
EU AMLR raises compliance stakes for digital platforms
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 reforms promise safer payments and fewer hidden fees
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...
Intelligence sharing set to reshape financial crime prevention
Criminal activity in financial services continues to evolve at pace, putting pressure on institutions to anticipate threats rather than simply react. While fraudsters exploit...
Why banks still hesitate to share fraud intelligence
The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...
Fixing compliance in Europe’s payment ecosystem
Europe’s payments market remains a patchwork of national regulations despite ongoing moves towards harmonisation. For FinTechs and other payment firms, this fragmentation creates major...
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions
Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.
Streamlining compliance: Best practices for anti-bribery measures in banking
Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.








