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Italian banks

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Digitalization and rising banking costs in Italy

5 clusters · 16 sources · last updated

Latest: Digital payments in Italy exceed 518 billion euros

Italy continues its transition toward digital financial services, with electronic transactions exceeding 16 billion annually. Digital payments reached over 518 billion euros in 2025, a 7% increase from the previous year.

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Italy phishing, physical & SPID fraud – Aug/Sept 2026

42 clusters · 187 sources · last updated

Latest: Digital fraud rises through phishing, fake job offers, and business email compromises

The Italian crackdown on digital and physical fraud continued through early September 2026, characterized by increasingly sophisticated impersonation of state institutions and targeted attacks on vulnerable populations.

[QUIET] [BUSINESS] [IT]

Italy anti-money laundering reporting trends

2 clusters · 6 sources · last updated

Latest: ABI reports surge in digital banking and technology spending for 2025

In the first half of 2026, the Financial Information Unit (UIF) of the Bank of Italy recorded a historic 90,200 suspicious operation reports (SOS), representing an 11.6% increase compared to the same period in 2025. The

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