Navigating Fraud in Instant Payments Playbook

The era of instant payments is transforming the financial landscape, but transferring funds in under ten seconds leaves zero margin for error. While the EU’s Instant Payments Regulation (IPR) opens up incredible opportunities for growth, it also hands fraudsters a lightning-fast window to exploit.  

To help you stay ahead of both criminals and regulators, our latest playbook, Navigating Fraud in Instant Payments, decodes the latest supervisory expectations and maps out practical risk-management controls. Learn how to deliver the seamless, real-time experience your customers expect while establishing ironclad fraud protections that keep regulators happy.

What’s Inside:

• Real-World Regulatory Lessons: An in-depth breakdown of the Finnish FSA’s recent thematic review on IPR compliance, highlighting critical gaps in transaction handling, customer notifications, and security limit configurations
• Step-by-Step Action Plans: Tailored, practical checklists for senior management, compliance officers, technology departments, and fraud teams to bridge operational gaps and automate compliance
• A Prioritised Implementation Roadmap: A commercial matrix classifying compliance tasks into High-Priority and Low-Resource categories to help your team secure quick wins and optimise resources