The Scamnetic Blog

Learn how financial institutions can transform the EU’s Verification of Payee regulation from a compliance mandate into a strategic advantage that builds customer trust and prevents payment fraud.

Fraudsters are combining stolen identities with fake insurance claims to exploit financial institutions. Explore how this growing threat impacts insurers and banks and what steps can strengthen defenses.

Explore how shifting scam liability laws impact financial institutions and uncover strategies to stay compliant while protecting customers from evolving fraud risks in today’s regulatory environment.