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#transferencias inmediatas

This archive brings together reporting on fraud risks, social engineering, and misuse of instant payment channels across Latin America. It also covers how banks, fintechs, and regulators are tightening controls, authentication, and monitoring to curb incidents without slowing adoption.

BCRA Tightens Anti-Fraud Rules for Banks

Argentina’s central bank set an anti-fraud program and timeline through 2027, while tightening controls on instant transfers and risk profiles.

Sep 5, 2026 · 3 min