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Tech and finance leaders join CFIT digital verification mission
BREAKING
Europe
Time to read: 8 min
GoDaddy ‘uniquely positioned’ for payments success says product marketing lead
December 2, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Visa data shows UK SMEs losing nearly £4k on average from fraud
December 2, 2024
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
Europe
Time to read: 2 min
Norwegian krone to be added to TIPS instant payments platform in 2026
December 2, 2024
Hospitality concerned about potential Christmas payments distribution
BREAKING
Europe
Time to read: 3 min
Hospitality concerned about potential Christmas payments distribution
November 29, 2024
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
BREAKING
Blockchain
Time to read: 2 min
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
Klarna signs gift cards deal ahead of Christmas economy explosion
BREAKING
Europe
Time to read: 5 min
Britain’s BNPL peaking but Christmas shopping still to come
November 27, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 5 min
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
November 27, 2024
The picture of MONZO bank card.
BREAKING
Europe
Time to read: 3 min
Monzo looks to ‘raise the bar’ with two executive appointments
November 26, 2024
HSBC sign on building
BREAKING
Europe
Time to read: 3 min
HSBC Flexipay signs first partner amid UK BNPL growth
November 26, 2024
credit: Admir Zaric/Shtterstock
BREAKING
Europe
Time to read: 2 min
Mollie integrates PayPal to bolster European payment options
November 26, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
US future trades regulator backs more non-cash collateral
November 26, 2024
BREAKING
Cryptocurrencies
Time to read: 4 min
FCA reveals crypto regulatory roadmap with one in 10 Britons now holding assets
November 26, 2024
Santander sign on a building.
BREAKING
Europe
Time to read: 3 min
Santander plans platform to help businesses realise growth
November 25, 2024
Revolut logo signboard on modern office building in Vilnius, Lithuania on May 30, 2021. Revolut is financial technology company that offers banking services.
BREAKING
AI
Time to read: 3 min
Revolut plans 2025 moves into traditional banking including ATMs and mortgages
November 25, 2024
Trustly chasing stronger US presence as pay-by-bank demand rises
BREAKING
Europe
Time to read: 9 min
Helen Child, OBE CEO: the future of the US-UK Open Banking formula under Trump 2.0
November 25, 2024
BREAKING
Cryptocurrencies
Time to read: 3 min
Industry survey finds rising use of altcoins for betting payments
November 22, 2024
fraud
BREAKING
Europe
Time to read: 3 min
ICO urges ‘responsible and effective data sharing’ to fight fraud
November 22, 2024
USDC cryptocurrency symbol golden USD coin in hand abstract concept.
BREAKING
Blockchain
Time to read: 4 min
BVNK’s Chris Harmse: stablecoin payments to hit $8trn in 2025
November 22, 2024
Nubank sign
BREAKING
Europe
Time to read: 3 min
Nubank considering UK domicile in boost to government’s finance ambitions
November 22, 2024
BIT Mining CEO indicted and firm charged $10m by US DoJ
BREAKING
Cryptocurrencies
Time to read: 4 min
BIT Mining CEO indicted and firm charged $10m by US DoJ
November 21, 2024
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026