- Derville Rowland: Innovation and technology in financial crime
Speech · 6 February 2025
Innovation and technology play crucial role in enabling and combating financial crime. In her Dublin address at the Afore FinTech Conference, Central Bank of Ireland Deputy Governor Derville Rowland…
- EBAday 2025 convenes banking leaders for payments innovation summit in Paris
Event · 27 May 2025
This event brought together payments and transaction banking professionals for a comprehensive summit addressing instant payments implementation, financial crime prevention, and cross-border…
- Ensuring Ethical AI in Fraud Detection: FNA’s Perspective
Blog · 18 June 2025
Suptech vendor FNA has published its approach to ethical AI in fraud detection, emphasising four core principles: explainability of scoring models, continuous feedback loops, privacy protection…
- European Banking Authority (EBA) flags payment fraud, indebtedness, and de-risking as top consumer risks in European Union (EU) financial markets
Report, News · 26 March 2025
EBA has identified the three aspects as the most significant issues affecting EU consumers in its latest biennial Consumer Trends Report. Payment fraud remains the primary concern, with criminals…
- Finextra's NextGen Nordics 2025 to address digital resilience and innovation
Event · 13 February 2025
Scheduled for April 29 in Stockholm, the event will focus on key developments in financial services, including Digital Operational Resilience Act (DORA) compliance, EU's Instant Payment Regulation…
- IEEE-CIS Fraud Detection Dataset
Open Data
The dataset involves predicting online transaction fraud (isFraud) through two linked files, identity and transaction, joined by TransactionID, containing categorical features like ProductCD, card…
- FCA consults on delays to faster payments related to APP fraud.
RFP · 9 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…
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