Preventing Payment Transaction Fraud – A blueprint to effective collaboration

Marco Doeland | Head of Risk Management | Dutch Payments Association | Amsterdam

 

Our EPS 2018 theme is ‘ Securing Transactions” and the key focus is preventing fraud! We are happy to announce a top track session based on the Dutch success strategy led by the Dutch Payments Association that reduced electronic banking and skimming fraud from 85M Euro in 2012 to 10M Euro in 2016.

We will share the success factors contributing to this effort, including active public-private cooperation, collaborative and specific technical measures, and an effective consumer awareness campaign to engage the mass public. We will also forecast threats and opportunities with new payments initiatives such as PSD2, Instant Payments, Mobile Platform, and more.

 


  • @EuroPaySummit

    European Pymt Summit European Pymt Summit @EuroPaySummit Ant Financial launches core #banking product https://t.co/GRvKaOqTuj via @Finextra 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @bottomlinetech: Who knew Formula 1 racing had so much in common with #payments? Great insights from @neirajones on the impact of #mach 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @swiftcommunity: National Settlement Depository, #Russia’s central securities depository (CSD) has become the first CSD to sign up for #… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @PayCompliance: Consumer and privacy watchdogs have criticised the draft law to facilitate the launch of open banking in the country, wh… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @Finextra: RBI fines Indian banks over Swift compliance failures https://t.co/dExl5kMa47 #fintech 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit BRICS countries to create own #payment system to cut dependence on West — RT Business News https://t.co/QvaDbaEQIZ 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit Swift combines with Asia Pacific institutions on DLT for proxy voting https://t.co/2kewbi6ui4 via @Finextra 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @SustainableDFS: Government plays a central role in the progress of any #financialinclusion campaign. They are primarily responsible for… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit German startups @figo and @finreach to merge https://t.co/nnKgGWl4UH via @Finextra #banking #API 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @cbpaymentsnews: "Interoperability can unlock the potential of digital financial services (DFS) and advance financial inclusion" - via n… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @cbpaymentsnews: Open banking coming to #NZ - Payments New Zealand releases #API standards for #Payment Initiation and Account Informati… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit Today, we have our eyes set on the great insights shared at the European Future of Payments Conference, organized b… https://t.co/jYBWmfM03x 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @PayCompliance: BREAKING NEWS: European authorities confirmed that recurring card payments can be initiated by the payee, exempting thos… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @nsureio: API Standards Reveal Puts New Zealand On Cusp Of Open Banking - PaymentsCompliance https://t.co/l0U4pK5Q2D 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @ebaclearing: ECB report finds that #SEPA migration has provided the foundations for facilitating an interoperable, efficient and compet… 6 weeks ago
    European Pymt Summit European Pymt Summit @EuroPaySummit RT @Irish_TechNews: eBay partners with Enterprise Ireland to open global window of opportunity for Irish SMEs https://t.co/kJ6MzndF7x 6 weeks ago
  • Also interesting
    Meet the Florin Awards Europe 2019 Nominees
    Written on 17 April '19 by
    READ MORE
    David Birch, Consult Hyperion: "We need national strategies to manage the transition to cashlessness"
    Written on 16 April '19 by
    READ MORE
    Emerging Business Models Powered by Industry Changes
    Written on 11 April '19 by
    READ MORE
  • News