{"id":17848085,"date":"2025-10-10T11:46:14","date_gmt":"2025-10-10T09:46:14","guid":{"rendered":"https:\/\/www.fma.gv.at\/?p=17848085"},"modified":"2025-10-14T10:50:00","modified_gmt":"2025-10-14T08:50:00","slug":"lets-talk-about-supervision-no-8-combating-payments-based-fraud","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-8-combating-payments-based-fraud\/","title":{"rendered":"&#8220;Let&#8217;s talk about supervision&#8221; No. 8: Combating payments-based fraud"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p class=\"wp-block-paragraph\">Phishing attacks and attempted scams are among the largest threats for the security of Austrian payments business. The methods used are also becoming increasingly technologically sophisticated, and institutions are facing new challenges. Combating of fraud is only possible thanks to intelligent modern automation-based methods and real-time risk-based analysis. Regarding the new legal requirements, it is essential from the FMA&rsquo;s perspective that banks identify and remedy their vulnerabilities in this area.<\/p><p>\n\n\n<a href=\"\/wp-content\/plugins\/dw-fma\/download.php?d=7648&nonce=da6b4acd78176c11\" class=\"internal single-document-reference piwik_download\">Reden wir \u00fcber Aufsicht - Betrug im Zahlungsverkehr (<span class=\"sr-only\">Format: <\/span>pdf, <span class=\"sr-only\">Size: <\/span>223,2 KB, <span class=\"sr-only\">Language: <\/span>German)<\/a>\n\n\n\n<\/p><p class=\"wp-block-paragraph\">Further information about Conduct and IT Risk Supervision of Banks can be found <a href=\"https:\/\/www.fma.gv.at\/en\/banks\/conduct-and-it-risk-supervision-of-banks-2\/\">on the FMA Website here<\/a>.<\/p><h2 class=\"wp-block-heading\">A new information series for supervised entities<\/h2><p class=\"wp-block-paragraph\"><em>Let&rsquo;s talk about supervision<\/em> &ndash; is the FMA&rsquo;s new regular information series for supervised entities. This format is intended for covering new areas of supervision as well as thematic areas where a need for explanation has been detected in the market. Relevant thematically-specific information is intended to be communicated in a quick and easy to understand manner, to create greater clarity as well as contributing towards ensuring that supervisory standards are observed. All editions published to date <a href=\"https:\/\/www.fma.gv.at\/en\/publications\/publication-series-lets-talk-about-supervision\/\">may be found here<\/a> (in German only).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Combating of fraud is only possible thanks to intelligent modern automation-based methods.<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[82],"tags":[],"class_list":["post-17848085","post","type-post","status-publish","format-standard","hentry","category-news-publication"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&quot;Let&#039;s talk about supervision&quot; No. 8: Combating payments-based fraud - FMA \u00d6sterreich<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-8-combating-payments-based-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&quot;Let&#039;s talk about supervision&quot; No. 8: Combating payments-based fraud - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"Combating of fraud is only possible thanks to intelligent modern automation-based methods.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-8-combating-payments-based-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-10T09:46:14+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-14T08:50:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fma.gv.at\/wp-content\/uploads\/2017\/05\/FMA_FB_Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"925\" \/>\n\t<meta property=\"og:image:height\" content=\"524\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Michael Bailey\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:site\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Michael Bailey\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/lets-talk-about-supervision-no-8-combating-payments-based-fraud\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/lets-talk-about-supervision-no-8-combating-payments-based-fraud\\\/\"},\"author\":{\"name\":\"Michael Bailey\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/0fc93858fe7814eedc8002775131ee91\"},\"headline\":\"&#8220;Let&#8217;s talk about supervision&#8221; 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