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Location
Tel Aviv-Yafo
Member since
2024

Aviel's blog archive

2024 (1)
Aviel Erdis

Aviel Erdis

CEO at CheckMate
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Blogs

Banking Strategy, Digital and Transformation

Will catching APP fraud be enough for banks?

09 Jan 2024

A thought on the PSR’s recent statement on APP reimbursement policy: Under the Consumer Standard of Caution, “consumers should have regard to interventions made by their sending PSP […] those interventions must clearly communicate the PSP’s […] assessment of the probability that an intended payment is an APP scam”. Should the consumer not meet th...

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