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The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.
SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards
Vincent Brennan, Euro Banking Association, PSD2, Open Banking, Open Banking Report, EU Commission Expert Group, KYC framework, CI/CDD, federated bank ID scheme, digital ID, consent management, sharing rights, Open Data Economy, EBA Open Banking Working Group