NPFF: working together to combat external fraud
The New Payments Fraud Forum (NPFF) is a partnership in which banks, payment institutions, and investigative authorities meet to discuss the issue of external fraud. Unlike internal security issues, the forum focuses entirely on forms of fraud that originate externally and have a direct impact on payments.
Combating external fraud through knowledge and cooperation
Virtually the entire payment and investigation chain is represented within the NPFF. The forum serves as an open platform where knowledge and experiences are exchanged in order to take stronger joint action against fraud. An important area of focus is the increasing role of cryptocurrency in fraudulent practices. By sharing insights and signals, the NPFF promotes cooperation between public and private parties and contributes to a more secure payment environment.
Participation in the NPFF
The New Payments Fraud Forum (NPFF) is an open platform for banks, payment institutions, and investigative authorities. To guarantee quality and reliability, only institutions that are registered with DNB, have been registered with the Chamber of Commerce for at least three years, and are actually active in the Netherlands can participate. Participants meet four times a year, both physically and online. During these meetings, external speakers are regularly invited to discuss current topics, such as new legislation and regulations or trends in (crypto) fraud. The forum’s working language is English, so that broad participation within the EU is possible. For participation or more information, please contact Jaap Haring
