Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,317
Expert opinions
42,499
Total members
355
New members (last 30 days)
187
New opinions (last 30 days)
29,094
Total comments
Join Sign in
Follow Unfollow

Aviel Erdis

CEO
CheckMate
Member since
01 Jan 2024
Location
Tel Aviv-Yafo
Followers
3
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Experience

CEO
CheckMate
To Present
Show all experience

Latest opinions

Aviel Erdis

Will catching APP fraud be enough for banks?

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...

09 January 2024 Banking Strategy, Digital and Transformation

Aviel writes about

  • regulation & compliance
  • financial crime

Aviel's opinion archive

  • 2024 (1)

Latest groups joined by Aviel

  • Exposing Financial Crime

  • Innovation in Financial Services

  • Financial Services Regulation

See all groups joined
ShowHide similar members

Similar members

Rolf Hauge

Rolf Hauge
CEO at CBA

Follow Unfollow
Matthew Unger

Matthew Unger
CEO at iComply

Follow Unfollow
Uldis Teraudkalns

Uldis Teraudkalns
CEO at Nexpay

Follow Unfollow
Hannah Fitzsimons

Hannah Fitzsimons
CEO at Cashflows

Follow Unfollow
Michael Berman

Michael Berman
CEO at Ncontracts

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre