ChilePay releases second Payments Radiography, cites fraud as top challenge
ChilePay organized the seminar “Pagos digitales en Chile: Los desafíos de una nueva etapa” together with Banco Bci and Evertec. At the event the organisation presented the second edition of the Radiografía de los Pagos in Chile, expanding its scope to offer a comprehensive view of the country’s payment ecosystem.
The report highlighted fraud as a principal concern, noting that 43.5 % of surveyed actors identified unauthorized operations and fraud as the main source of regulatory tension. Panelists, including former Comisión para el Mercado Financiero commissioner Rosario Celedón and Evertec’s risk and fraud director Nicolás Mendoza, discussed the need for greater interoperability, stronger security, and collaborative models to share risk signals. Mendoza warned that “there is a significant opportunity to move toward more collaborative models that allow sharing risk signals, anticipating emerging threats and strengthening collective response to increasingly sophisticated fraud schemes.”
Entities: Banco Bci · ChilePay · Evertec · Nicolás Mendoza · Rosario Celedón
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [○ 1 SOURCE] The Radiografía identified fraud as one of the main challenges for digital payments in Chile. (Radiografía de los Pagos)
- [○ 1 SOURCE] 43.5% of ecosystem actors reported unauthorized transactions and fraud as major regulatory tension. (Radiografía de los Pagos survey)
- [○ 1 SOURCE] Nicolás Mendoza warned that collaboration on fraud information exchange in the region is limited. (Nicolás Mendoza (Evertec))
- [○ 1 SOURCE] Rosario Celedón, former commissioner of the Comisión para el Mercado Financiero and ex‑banking regulator, participated in the panel. (Panel discussion)
- [○ 1 SOURCE] The seminar was organized by ChilePay in collaboration with Banco Bci and Evertec. (ChilePay event organizers)
- [○ 1 SOURCE] ChilePay presented the second edition of the Radiografía de los Pagos in Chile. (ChilePay)