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Cash risk in gaming and banking singled out in Malta risk assessment
BREAKING
AML
Time to read: 5 min
Cash risk in gaming and banking singled out in Malta risk assessment
January 19, 2024
Sainsbury’s to embark on phased withdrawal of banking business
BREAKING
Europe
Time to read: 3 min
Sainsbury’s to embark on phased withdrawal of banking business
January 18, 2024
Hand placing coins to demonstrate an increase in money.
BREAKING
Europe
Time to read: 3 min
Fintech Neo hits profitability following year of rapid growth
January 18, 2024
BREAKING
Blockchain
Time to read: 4 min
Payments Association: How red tape is choking UK’s crypto ambitions
January 18, 2024
US gaming instant payment questions
BREAKING
Europe
Time to read: 2 min
OKTO strengthens US igaming standing with AGA membership
January 18, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Europe
Time to read: 3 min
BGC urges parliament to uphold Ministers’ affordability check pledges
January 17, 2024
UK Finance on new banking digital ID push
BREAKING
Europe
Time to read: 3 min
UK needs long-term plan of action as inflation rises to 4%
January 17, 2024
hand reaching out
BREAKING
Europe
Time to read: 2 min
Volopa and Yapily join forces to deliver a “seamless” payment experience
January 16, 2024
Parliament
BREAKING
Europe
Time to read: 3 min
Affordability checks to have day in parliament following racing petition
January 16, 2024
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
Worldline & Google partner to “trailblaze payment environments”
January 16, 2024
UK Online Safety Bill making slow progress through parliament
BREAKING
Europe
Time to read: 2 min
UK Online Safety Bill making slow progress through parliament
January 15, 2024
Bitpanda and Bayern Munich employees holding up football shirt.
BREAKING
Cryptocurrencies
Time to read: 2 min
Bitpanda agrees multi-year partnership with Bayern Munich
January 15, 2024
Crypto coin 'Solana'
BREAKING
Asia
Time to read: 2 min
Deriv expands BVNK partnership amid growing demands for digital currency payments
January 12, 2024
Circle follows up European expansion with IPO plans
BREAKING
Blockchain
Time to read: 2 min
Circle follows up European expansion with IPO plans
January 12, 2024
BREAKING
AML
Time to read: 2 min
Danish operators to adopt new AML risk assessment guidelines
January 12, 2024
Trulioo
BREAKING
Europe
Time to read: 2 min
OneID & Videosign eye up ‘secure and straightforward’ verification method
January 11, 2024
Global Payments makes Germany debut through Commerzbank JV
BREAKING
Europe
Time to read: 2 min
Global Payments makes Germany debut through Commerzbank JV
January 11, 2024
Trustly
04:51
BREAKING
Europe
Time to read: 2 min
Trustly set on redefining European payments as SlimPay takeover completed
January 11, 2024
Simon Bladon leaves Barclays for PayPal UK CEO position
BREAKING
Europe
Time to read: 3 min
Simon Bladon leaves Barclays for PayPal UK CEO position
January 10, 2024
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 3 min
AML failures land Gamesys with £6m UK Gambling Commission fine
January 10, 2024
Denmark
BREAKING
AML
Time to read: 2 min
AML consultation opened up to Danish gambling stakeholders
January 9, 2024
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
Mangopay to power OVO Networks chalet rental service
January 9, 2024
German Flag.
BREAKING
Europe
Time to read: 2 min
German regulator approves IDnow age check solution
January 9, 2024
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Settled Up, Vikram Bharwani, NTT DATA
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Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
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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
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Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026