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Italy’s Financial Institution Fraud Detection Center Launched

Rome, [Date] - Poste Italiane officially launched its new Fraud Prevention Centre in Rome, marking a significant milestone in the fight against financial fraud. The centre, one of the most advanced in Europe, will continuously monitor financial transactions across Italy 24/7 to detect and prevent fraudulent activities worth millions of euros.

The Fraud Prevention Centre

The centre employs over 100 specialists with extensive experience in financial and cyber security, as well as young graduates from top Italian universities. Equipped with cutting-edge technologies in fraud management and intelligence, the centre aims to enhance the level of security for Poste Italiane’s financial activities and protect citizens against malfeasance.

A New Era in Security

According to Poste Italiane CEO Matteo Del Fante, “The Fraud Prevention Centre strengthens our tools for combating attempted wrongdoing and enhances our anti-fraud response, making security a value that protects citizens.” He added that the centre is an example of the company’s innovative capacity in the field of security, with its integrated operating model increasing prevention capabilities in the face of growing transactions.

A New Milestone in Poste Italiane’s Security Culture

Co-General Manager Giuseppe Lasco emphasized that the centre represents a new milestone in Poste Italiane’s security culture, protecting both the company and citizens from increasingly aggressive criminality. “We are proud to have set up this level of centre, one of the most advanced in Europe, with young talents contributing their skills to combat fraud on physical and digital payment systems,” he said.

Outcomes and Achievements

In 2022, specialists at the Fraud Prevention Centre handled over 1 million reports, foiling fraud attempts worth around €50 million. In the payment card segment alone, preventative action reduced fraudulent events against Poste Italiane customers by 50%, compared to a 90% increase worldwide during the same period.

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