EBA CLEARING white paper: How FPAD will support PSPs’ fraud prevention and compliance with the PSR

The new Payment Services Regulation (PSR) will take fraud fighting to the next level: PSPs will be required to perform transaction monitoring on all incoming and outgoing payments and participate in information sharing arrangements.

With FPAD, PSPs get a powerful fraud-fighting toolset for real-time transaction monitoring at pan-European scale that helps them meet their PSR-related obligations.

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