Making sure that financial crime doesn’t pay: Considerations for technology-driven payment services providers

The promise of payments technologies is increasingly being realised. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.

Deloitte’s latest perspective, Making sure that financial crime doesn’t pay: Considerations for technology-driven payment services providers, illuminates some of the major financial crime risks posed to PSPs and considerations to address those risks more effectively and efficiently. It also examines regional perspectives on those global risks and related regional regulatory complexities.