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Found 16 results on "NCA reporting"

EBA harmonises SEPA Regulation reporting from national competent authorities

14 Apr 2026 / 5 min read / Regulations

The EBA has published a Decision establishing a single reporting channel through which national competent authorities will submit SEPA Regulation data, effective immediately.

NewsRegulations

NCA ceases Russian Coms' operations

06 Aug 2024 / 5 min read / Fraud and Fincrime

The National Crime Agency (NCA) has announced that it ceased the operations of Russian Coms, a platform leveraged by criminals to defraud victims globally.

NewsFraud and Fincrime

Revolut attracts FCA scrutiny over red-flagged accounts

02 Oct 2023 / 5 min read / Fraud and Fincrime

Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency.

NewsFraud and Fincrime

UK banks to ramp up data sharing in AML fight

23 Jun 2023 / 5 min read / Fraud and Fincrime

British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.

NewsFraud and Fincrime

BioCatch expands global footprint in Australia

10 Feb 2023 / 5 min read / Fraud and Fincrime

Israel-based behavioural biometrics and fraud prevention technology company BioCatch has announced the establishment of its Australian headquarters.

NewsFraud and Fincrime

Open Banking – risk in the data supply chain

25 Jan 2023 / 5 min read / Fintech

Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.

Thought Leader InsightsFintech

BioCatch rolls out real-time phishing site alerts and victim reports

21 Oct 2022 / 5 min read / Fraud and Fincrime

Israel-based behavioural biometrics company BioCatch has launched its Phishing Site Detection with Phising Victim Reports to detect attacks directed at FIs.

NewsFraud and Fincrime

Arion Bank chooses Banfico's OB Directory Plus

29 Mar 2022 / 5 min read / Fintech

Iceland-based Arion Bank has selected the Banfico OB Directory Plus to support its Open Banking and PSD2 access-to-account compliance process.

NewsFintech

UK's Financial Intelligence Unit publishes latest guide on SAR submissions

23 Aug 2021 / 5 min read / Fraud and Fincrime

The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.

NewsFraud and Fincrime

Fime and Bridge partner to accelerate open banking API compliance

03 Nov 2020 / 5 min read / Fintech

Fime and Bridge powered by Bankin’ have partnered to help banks fast-track the functional and security testing of their APIs to achieve exemption from the fall back mechanism under the PSD2 regulation.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.