- TechSprint to Combat Digital Payment Fraud in West Africa
News · 24 September 2024
The Alliance for Innovative Regulation (AIR) is hosting a virtual techsprint to combat digital payment fraud in West Africa. This event will bring together a diverse range of stakeholders, including…
- The Future of Suptech: From Compliance to Infrastructure
Blog · 29 September 2025
In a recent reflection, FNA explores how the next decade will see supervisors evolve into real-time enablers of systemic resilience, driven by shared utilities, real-time digital twins, and the…
- Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) set to roll out an AI fraud detection system in 2026
News · 6 October 2025
In response to the sharp rise in online scams, the BNM and PayNet are developing an AI-powered system to monitor and flag suspicious bank transfers in real time. Using machine learning, large…
- BIS develops project Keystone platform to unlock ISO 20022 payment data analytics
News · 4 September 2025
The BIS has developed a standardised analytics platform as Ninety-three percent of payment system operators worldwide implement or work towards adopting the ISO 20022 messaging protocol. The project…
- Building Robust Anti-Fraud & Scam Capabilities at the National Level
Report · 1 January 2023
Fraudsters use complex and sophisticated transaction schemes that span across banks to conceal the destination of fraudulently acquired funds. This means that no bank has full visibility of this…
- Central Fraud Detection System (CFDS)
Solution · 1 July 2025
The MNB has initiated the first phase of its Central Fraud Detection System (CFDS), an AI-driven platform designed to swiftly identify fraudulent bank transfers. This cutting-edge system, part of the…
- Countering Consumer Fraud and Scams with National Fraud Portals
Report · 1 January 2024
In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a…
- European Central Bank (ECB) selects digital euro service providers
News · 2 October 2025
The ECB has announced the selection of service providers for five key components of the digital euro, following a competitive tender process. Framework agreements have been signed with firms…
- FNA and Proto introduce integrated scam detection system at Global Payments Week in Brazil
Event · 14 July 2025
The solution, presented during the RegTech for Fraud Management panel at the July 7-11 event hosted by the Central Bank of Brazil and the World Bank, combines Proto's multilingual AI complaints…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- The Role of Blockchain Technology in Securing Cloud-Based Fraud Detection Systems for Financial Services
25 August 2025
In broader terms, blockchain has presented a very promising technology to ensure transparency and security in financial systems, including fraud detection mechanisms. This paper explores blockchain…
- FCA proposes changes to complaint handling rules to help victims of authorised push payment fraud
News · 25 June 2018
This press release from the Financial Conduct Authority (FCA) announces a consultation proposing changes to complaint handling rules to better protect victims of authorised push payment (APP) fraud.…
- Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds
News · 7 November 2023
In a review published in late 2023 and updated through 2025, the Financial Conduct Authority (FCA) called on payment service providers to significantly strengthen their anti-fraud systems and improve…
- Authorised Push Payment synthetic data
News · 11 March 2025
The Financial Conduct Authority, in collaboration with the Payment Systems Regulator, developed a large-scale synthetic dataset to combat Authorised Push Payment (APP) fraud, which caused £485…
- FCA welcomes the Treasury’s national payment vision
News · 14 November 2024
In November 2024, the Financial Conduct Authority (FCA) issued a formal statement welcoming the Treasury’s National Payment Vision, a strategic framework designed to modernize the UK’s payment…
- Authorised Push Payment synthetic data
Report · 12 March 2025
This 2025 update from the Financial Conduct Authority (FCA) highlights a major technological leap in the fight against Authorised Push Payment (APP) fraud, which accounted for £485 million in losses…
- Project Hertha: Identifying financial crime patterns in real-time retail payment systems
Solution
Protecting payment systems from financial crime, while upholding user privacy, is an important challenge in delivering the future of payments. Building on the findings from Project Aurora, BIS…
- A machine learning framework for anomaly detection in payment systems
Report · 15 May 2024
This BIS working paper proposes a novel machine-learning framework for real-time transaction monitoring in high-value payment systems. The framework uses a layered approach. First, a supervised…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- Bank for International Settlements (BIS) unveils Project Keystone to explore how technology can enhance the analytical use of ISO 20022 data.
News · 20 August 2024
The increased use of ISO 20022 standards for payment messages in Real Time Gross Settlement (RTGS) systems means many central banks will adopt the protocol in the coming years. Project Keystone, an…
- Bank for International Settlements Innovation Hub (BISIH) announces 2025 analytics challenge to combat financial crime.
Event, News · 13 December 2024
The BISIH is inviting participants to develop innovative, cost-effective solutions for detecting illicit activities and enhancing global financial system integrity. Given the $3 trillion in money…
- BIS Analytics challenge spotlights FNA's privacy-enhanced fraud detection innovation
News · 30 April 2025
The BIS has shortlisted FNA's zero-knowledge proof solution for enabling cross-bank fraud tracking without compromising privacy. Unlike homomorphic encryption or secure multi-party computation…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
- Currency Research hosts landmark payments industry events in February 2025
Event · 17 February 2025
Currency Research is hosting two major payments conferences back-to-back in Paris this February, offering leaders from central banks’ payment divisions, regulatory bodies, payment service providers…
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