- SBV SIMO fraud-risk supervision system for payments
Solution · 1 January 2025
State Bank of Viet Nam system for managing, supervising and preventing fraud risk in payments. Banks and payment intermediaries report to it, it compiles a list of accounts and e-wallets showing…
- Central Bank Payments News - September 2026 Issue
Report · 25 September 2026
The September 2026 issue of Central Bank Payments News highlights global payments infrastructure developments with a primary focus on Nigeria's Payments System Vision 2028 and digital currency…
- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- Solutions to Protect Consumers from Fraud in Digital Finance
Report · 1 May 2026
This CGAP working paper presents a curated set of more than 50 real-world solutions—many AI-powered—for protecting digital finance consumers from fraud and scams, organized across education…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- Fraud Without Borders: Real-Time Payments, Real-Time Crime
Event · 20 August 2026
A Regulation Asia webinar examining how cross-border fraud in Southeast Asia has evolved into an industrial-scale supply chain leveraging mule accounts and near-instant regional payment integration…
- Tazama and FNA Announce Strategic Partnership to Advance Global Fraud Detection and Payment System Resilience
News · 23 September 2025
Tazama, an open-source real-time fraud detection initiative under the Linux Foundation, announced a strategic partnership with Financial Network Analytics (FNA) to integrate FNA's AI-powered Fraud…
- Digital fraud - Executive Summary
Report · 28 May 2025
FSI Executive Summaries | 28 May 2025PDF full text (192kb) | 3 pagesThe ongoing digitalisation of finance brings numerous benefits, such as increased efficiency, convenience, financial inclusion…
- BIS and South African Reserve Bank (SARB) launch G20 techsprint for open finance trust solutions
Event, News · 6 May 2025
The BIS and SARB have announced the sixth G20 techsprint competition, challenging global innovators to develop solutions promoting integrity and trust in finance. This year's competition focuses on…
- West Africa Payments & Fraud Policy Sprint
Event · 8 July 2025
AIR and WAMI will hold the policy sprint in Lagos, Nigeria, focused on developing policy-driven solutions to combat fraud and enhance the safety of digital payment systems across West Africa.…
- Jorgovanka Tabaković: Creating additional value with the most modern service at lower costs
Speech · 15 June 2023
Speech by Dr Jorgovanka Tabaković, Governor of the National Bank of Serbia, at Finticipate vol. 2 - SEE Fintech Forum, Belgrade, 15 June 2023.The views expressed in this speech are those of the…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
- SEBI Check + Validated UPI Handles
Solution · 1 June 2025
SEBI's anti-impersonation tool that validates UPI IDs claiming to be SEBI-registered intermediaries; identified 70,000 fake UPI IDs impersonating SEBI-registered entities.
- Authorised Push Payment Fraud TechSprint
Event · 27 September 2022
In September 2022, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) co-hosted a three-day TechSprint to address the rapid surge in Authorised Push Payment (APP) fraud…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Request for Information for a Central Platform for Fraud Information Sharing
RFP · 27 January 2026
The European Payments Council (EPC) launches a request for information (RFI) for collecting information from organisations interested to become service providers in charge of providing, operating and…
- CEMLA Course on Suptech and Regtech
Training · 7 April 2026
A three-day videoconference course (April 8–10, 2026) organized by Center for Latin American Monetary Studies (CEMLA) and Financial Network Analytics Limited, covering the latest trends and…
- Bank Negara Malaysia (BNM) and partners launch the National Fraud Portal (NFP) to solidify coordinated efforts in curbing financial scams.
News · 20 August 2024
Developed and administered by PayNet (Payments Network Malaysia) in partnership with the BNM and the financial industry, the NFP unites the financial ecosystem to safeguard the public against…
- Authorised Push Payment Fraud: enabling a risk-based approach to payment processing
News, Standard or Guidance, RFP · 10 September 2024
The Treasury has proposed amendments to the Payment Services Regulations (PSRs 2017) to enable Payment Service Providers (PSPs) to delay payment transactions where they have reasonable grounds to…
- HKMA Launches Tender to Build Payment Data Analytics Platform
News, RFP · 25 April 2025
The HKMA has issued a tender invitation for services to design and build a multi-bank Payment data analytics platform aimed at mitigating financial crime risks. The platform, expected to be…
- Project Hertha: identifying financial crime patterns in real-time retail payment systems
Case study · 6 June 2025
The Bank for International Settlements (BIS) Innovation Hub's Project Hertha, conducted with the Bank of England, demonstrated how AI could identify financial crime patterns in retail payment systems…
- FNA to Develop Fraud Portal as a Service
News · 8 May 2025
FNA has received a USD 2.9 million to develop a cloud-based "Fraud Portal as a Service" solution, modelled on Malaysia's successful system launched in April 2024. The portal enables banks, law…
- TechSprint to Combat Digital Payment Fraud in West Africa
Event · 17 November 2024
This event will bring together diverse stakeholders, including technology companies, consumer protection agencies, payment service providers, innovators, regulators, and subject matter experts, to…
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