Innovation vs. Risk: Closing the Trust Gap in Instant Payments

There is a trust gap that threatens consumer confidence and industry progress – as payment innovation accelerates, so too does fraud. Rising threats such as account takeovers, synthetic identities and APP scams underscore the double-edged sword of technologies like AI and real-time payments. Recent regulatory changes are fighting back. For example, mandatory verification of payee (VoP) requirements are reshaping the landscape and reinforcing the need for robust data, technology and collaboration to rebuild trust across the ecosystem. Is it enough? 

In this webinar, hosted on Tuesday 17th February at 2pm GMT, we’ll explore how firms can align compliance with innovation, evolve processes to keep pace with faster rails, and use real-world examples to inform effective fraud-risk strategies.  

We’ll tackle: 

• How are instant payments regulations evolving to balance fraud and financial crime risk? 
• How can compliance and innovation be aligned without creating friction for the end-user? 
• What operational and data-driven approaches are organisations using now? 
• Where do gaps remain in supporting organisations to manage risk? 

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