Finance ❯Banking ❯Digital Banking

Fraud Prevention

Customer Security Security Tools Regulatory Measures EU Regulations Security Measures User Transaction Limits User Control Monto Transaccional del Usuario (MTU) Consumer Awareness Transaction Limits Mecanismo Especial de Devolução User Authentication Alerta de Estafa

Mexico’s Banks Switch On User-Set Transfer Caps as CNBV’s MTU Rule Takes Effect

CNBV’s user-set transfer cap introduces extra verification for high-value digital transfers to curb fraud without freezing funds.

Brazil’s Pix Rolls Out In-App Dispute Button to Speed Fraud Refunds

Ireland's FraudSMART Launches Student 'Don't Be a Mule' Campaign as New Term Begins

Mexico’s Banks Ready MTU Transfer Caps as Oct. 1 Rollout Nears

Eurozone Banks Gear Up for Name-IBAN Verification Before Transfers

Centre Refutes Congress’ Digital Fraud Loss Claim, Cites Rs733 Crore Loss Since 2014

Revolut Faces Scrutiny Amid Surge in Fraud Complaints