EU Investigation Signals Greater Accountability For Big Tech In Fraud Fight

September 26, 2025
<
Back
The formal requests for information sent to Apple, Booking.com, Google and Microsoft about the abuse of their platforms by financial scammers suggest the European Commission intends to ease the burden on payment providers.
Jimmie Franklin

Our premium content is available to users of our services.

To view articles, please Log-in to your account. Alternatively, if you would like to gain access to the tools that will help you navigate compliance risk with confidence please get in touch today.

To read more articles like this, along with gaining access to the tools that will help you navigate compliance risk with confidence, request a demo of our RegTech platform today.

Related articles

September 26, 2025

Regulatory Influencer: Tokenisation In Fund Management

Some consider tokenisation the third revolution in asset management, predicting that billions of dollars’ worth of value will flow to investors and financial institutions in the coming years. The technology is already being integrated into investment management, and fund managers prepared to adopt it may gain a competitive advantage.
Read article
September 26, 2025

Singapore Lawmakers Highlight The Need For Awareness Of Consumer Crypto Risks

Parliamentarians have raised concerns about the potential impact of the GENIUS Act on the city-state’s competitiveness as a global hub for regulated crypto-assets, as well as the risks such assets pose for consumers.
Read article

Opt in to hear about webinars, events, industry and product news

Gambling Compliance

Learn more

Payments Compliance

Learn more
Still can’t find what you’re looking for? Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us
No items found.
Mobile Payments
European Union

Please choose your preferred
service to log in to.

GamblingCompliance
PaymentsCompliance
Don’t have an account?