Triangle scams: The silent threat that could derail P2P innovation

Peer-to-peer trading (P2P) is continuing to transform the payments landscape by offering a technology that overcomes the traditional roadblocks to transactions. Its success stems from the speed, flexibility and accessibility it offers, opening new opportunities for financial entities in emerging and established markets. Yet innovation often brings new risks and challenges that need to be properly assessed. According to the JD Power 2023 U.S. Direct Banking Satisfaction, 8% of all banking customers say they ...