Bank of Ireland UK Fined £3.78m for Missing Anti-Fraud Deadline
On February 19th, 2026, the UK’s Payment Systems Regulator (PSR) fined Bank of Ireland UK £3,779,300 for failing to implement Confirmation of Payee (CoP) by
On February 19th, 2026, the UK’s Payment Systems Regulator (PSR) fined Bank of Ireland UK £3,779,300 for failing to implement Confirmation of Payee (CoP) by
This webinar examines how advanced analytics models can be designed to detect anomalies, identify suspicious behavior, and protect MSBs and FinTech.
This webinar will look at how an effective transaction monitoring process can identify unusual transactions for further investigation, reporting and more.
The solution helped us identify true duplicates and uncover a disbursement procedure that needed adjusting for strong controls.
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
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