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AI-Driven Payment Fraud: Real-Time Payments Under Liability Pressure

How Social Engineering, Instant Finality, and PSD3 Fraud Prevention Are Becoming Core Functions Relevant to Liability AI-driven social engineering, real-time payments, and the new liability framework under PSD3/PSR are fundamentally transforming the payments landscape. Fraud prevention is shifting from a downstream control function to a liability-relevant real-time decision-making task, presenting banks, payment service providers, and merchants with new technical, operational, and regulatory challenges – particularly due to the need to make fraud decisions in a documentable and cross-system manner in real time.

Replication portfolios in the Variable Business: Optimal Design of Cash Flow and Margin for Phasing-Out Liability Products

The Retirement Investment Account (AVD) Is Coming – and With It a Historic Opportunity

AMLR Redefines Risk Assessment: Five Challenges in Practical Implementation

Becoming a member of the board requires more than just leadership experience. Find out what technical requirements the KWG and MaRisk stipulate – and what else really matters in practice.