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Martin Sansone

Lead Architect
Sansone Projects
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02 Feb 2023
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Passionate about and works in AI, Digital Identity, Payments and Fraud.

AI Workflow Adoption for Small Businesses & your office with 1000% ROI.

Providing toolkits and agents that intelligently automate your tasks, implement solutions and achieve outcomes quicker. Enabling small businesses to outpace competitors and achieve business goals.
Start small and go BIG with Sansone Projects support and guidance.
https://www.linkedin.com/in/martinsansone/

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Lead Architect
Sansone Projects
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Martin Sansone

Introduction to EFD Messaging: A New Era in Combating Payment Fraud

Welcome to the Dawn of Enhanced Fraud Detection. In the modern era of digitalisation, financial transactions have become an integral part of our lives, touching the daily routines of billions worldwide. However, the ease of these digital payments is marred by the alarming menace of payment fraud, particularly the devastating Authorized Push Payme...

07 May 2024 Data sharing

Latest comments

Former Barclays CPO Megan Caywood Cooper launches AI wealthtech

Now THAT is forward thinking for a banker !!  I congratulate Megan in her entreprenurial venture and will be an early customer.
I also dispare at how difficult it is for banks themselves to embrace innovation internally.

07 Jun 2024 13:16 Read comment

Australian banks roll out raft of scam protection measures

I encourage the Australian Banking Industry to take a look and consider the UK's new EFD (Enhanced Fraud Data) Messaging solution where UK banks agree will have a larger impact on fraud when it rolls out in 2024. You can read about the initial draft standard here: Pay.UK and UK Finance publish first iteration of technical collateral for Enhanced Fraud Data Standard (wearepay.uk) We are currently working with regulators etc. to refine the solution and publish the day one standard very soon.

27 Nov 2023 13:16 Read comment

EU agrees game-changing deal for instant payments

Can anybody add colour to the meaning behind the words "Council and Parliament say that the rules will improve the strategic autonomy of the European economic and financial sector as they will help reduce any excessive reliance on third-country financial institutions and infrastructures."
I assume the proposal document ref "COM(2022)546 final" is at EUR-Lex here: 

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0546R(01)&qid=1699610741402

10 Nov 2023 10:21 Read comment

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Martin writes about

  • payments
  • financial crime

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