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A new regulatory era is reshaping how payment service providers manage risk in the EU. The updated PSR and PSD3 frameworks introduce stricter expectations around fraud liability, placing real-time transaction monitoring at the heart of compliance. As outlined in the legislative agreement on payment services, PSPs must now detect threats as they emerge — and …

As digital finance accelerates, so does the need for institutions to respond swiftly and responsibly to suspicious behavior. In the United States, this responsibility takes shape in the form of Suspicious Activity Reports (SARs), regulatory filings submitted to FinCEN that are essential in identifying and combating financial crime. But as transaction velocity increases and data …