WEBINAR
PSD3 and the PSR: preparing for new counter fraud obligations
Redesigning fraud strategies for a new regulatory reality
Now available on-demand
Short on time? Read the write-up here
Check out some key moments from the webinar:
What will be the biggest impact on fraud teams?
How close are we to real-time fraud intelligence sharing?
What control features can help empower customers?
What should be the key priority ahead of 2027?
PSD3 and the accompanying Payment Services Regulation (PSR) are in their final legislative stages. Together, the measures will significantly reshape PSPs fraud liability and obligations for fraud and financial crime prevention, with stronger reimbursement and customer protections across Europe.
As APP scams, impersonation fraud and AI-enabled social engineering attacks are increasing in volume and sophistication, banks are being pushed to strengthen transaction monitoring, intelligence sharing and widen authentication methods to support all customers.
This webinar explores the practical steps that fraud and financial crime leaders must take to prepare for the upcoming compliance deadlines, from introducing new SCA-compliant authentication methods, to building capabilities for real-time data sharing, behavioural-based transaction monitoring, and enhanced detection models.
Watch to gain insights on:
- How PSD3 and PSR will reshape fraud liability and requirements for PSPs across Europe
- How banks can meet compliance requirements and minimise the costs of reimbursement for APP scams, social engineering and impersonation fraud
- How banks can build advanced capabilities in real-time transaction monitoring and counter fraud intelligence sharing to modernise fraud prevention
- Understanding the regulation: how will PSD3 and the PSR materially change the liability and operational requirements for bank fraud teams?
- Beyond static transaction monitoring: how can banks develop capabilities in continuous real-time behavioural analytics to detect APP and impersonation fraud earlier?
- Intelligence sharing: how can PSPs facilitate real-time fraud data exchange while ensuring information security, privacy, and compliance with GDPR data protection requirements?
- Strengthening SCA: how can PSPs build reliable, flexible, and future-proof authentication methods to meet stricter requirements without adding friction for legitimate users?
- Empowering the customer: from customisable spending limits and transaction-blocking to human support and education, what more must PSPs do to put power in customers’ hands?
- Preparing for the transition window: what operational and technology foundations should firms prioritise now ahead of 2027?
Who's speaking:
Emma Whiteside
Resolving Economic Crime, Lab Product Owner
Lloyds Banking Group
Ashtha Bajaj
Data and AI Lead
Bank of Ireland
Colin Whitmore
Financial Crime SME, Consultant, Former Financial Crime Director, NatWest
Mohit Aiyar
Head of Banking & Financial Services, UK & Ireland
Cognizant
Panellists include:
Jagdish Udayakumar
Global Payments and Financial Crime Solutions Product Management
Citi
Dave Laramy
Global Head of Fraud
Klarna
Jonathan Leslie
Payments Fraud Lead
NatWest
Megan Heald
Senior Product Manager
NICE Actimize
About NICE Actimize
As a global leader in artificial intelligence, platform services and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com.
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