04 June 2026Publication
Wise probe finds overlapping PSP fraud risks
Fraud, including APP fraud, poses complex risks for PSPs. The Wise probe highlights regulatory, legal, and financial challenges in tackling payment crime.
Our investigations team brings together the market-leading talent of the firm’s corporate crime, fraud, competition, employment, compliance and data privacy practices.
We have the wide-ranging skills needed to carry out complete investigations, across sectors and jurisdictions. But we’re equally comfortable supporting your internal investigation team or working with external resources on cross-border cases.
Our expert legal advice is firmly rooted in the practicalities of your commercial context. We approach every matter as your business partner, with a keen understanding of the time pressures, business sensitivities and reputational risks in every case.
Working with the latest technology, our lawyers and e-discovery team carry out robust, targeted data reviews that deliver results, as efficiently as possible. For our clients, that means manageable, predictable costs – from the outset.
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