Find here all the latest articles, news, and research on De Risking and other De Risking-related topics:
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The Merchant Risk Council (MRC) has launched the Certified Payments and Fraud Prevention Professional certification, a program that provides verified proof of knowledge for anyone in ecommerce.
risk management, de-risking, fraud management, fraud prevention
UK-based fintech UTP has launched a free service to help protect its customers from fraud and chargebacks.
product launch, fraud prevention, chargebacks, merchants, de-risking
The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.
risk management, EBA, AML, de-risking
Banking Circle's Mitch Trehan shares his insights on the consequences of bank de-risking strategies, and an emerging new approach to correspondent banking
Banking Circle, de-risking, banks, cross-border payments
EBA, financial, financial institutions, banks, The European Banking Authority, de-risking, Europe, money laundering, banking, NGOs