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BREAKING
Blockchain
Time to read: 3 min
Socios acquires 24.5% of FC Barcelona’s digital arm 
August 2, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC charges 11 people over $300m crypto ponzi scheme
August 2, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
US Senator seeks guidance from Google and Apple on crypto security
August 1, 2022
Umba
BREAKING
Africa
Time to read: 1 min
Umba seeks to strengthen microfinancing presence in Kenya
August 1, 2022
AGA
BREAKING
AML
Time to read: 2 min
AGA guidance acknowledges fraud shifts in the gaming industry
August 1, 2022
Italy
BREAKING
Cryptocurrencies
Time to read: 2 min
eToro elevates operations in Italy with OAM registration 
August 1, 2022
Big Ben in London next to UK flag.
BREAKING
Regulation
Time to read: 3 min
GoCardless: VRP regulations ‘a pivotal moment for the payment industry’
July 29, 2022
BREAKING
Europe
Time to read: 2 min
iDenfy links with Lloyds to provide enhanced insurance security mechanics
July 29, 2022
Affordability
BREAKING
Regulation
Time to read: 2 min
David Clifton: Affordability needs “greater clarity”
July 29, 2022
BREAKING
Europe
Time to read: 2 min
Nexi and Microsoft enter collaboration to bolster European digital payments
July 29, 2022
Fairown circular economy
BREAKING
Europe
Time to read: 2 min
Fintech Fairown launches in Poland to boost the region's circular economy
July 29, 2022
BREAKING
Blockchain
Time to read: 2 min
Lazio strengthens ties with Binance launching new NFT ticketing system  
July 28, 2022
BREAKING
Africa
Time to read: 2 min
Paysend links with Damane Cash to empower Moroccan money transfers
July 28, 2022
Upgrade
BREAKING
Fintech
Time to read: 2 min
Upgrade combines credit and debit functionality with "OneCard"
July 28, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto called for new property ruling by UK Law Commission
July 28, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
The FCA brings in new Consumer Duty regulations 
July 28, 2022
Man in a balaclava on a phone.
BREAKING
Fraud
Time to read: 3 min
ACI Worldwide: UK experiencing ‘pandemic’ levels of digital fraud
July 27, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase investigated by SEC over unregistered securities
July 27, 2022
Routable debuts new Cross-Border Payments solution
BREAKING
Currencies
Time to read: 2 min
Routable debuts new Cross-Border Payments solution
July 26, 2022
BREAKING
Compliance
Time to read: 2 min
Crassula joined by Salt Edge in an open banking partnership
July 26, 2022
BREAKING
Asia
Time to read: 2 min
Mambu and Purpl to enhance money transfers in Lebanon
July 26, 2022
BREAKING
Fraud
Time to read: 2 min
UK Banks put pressure on big tech to increase responsibility for digital fraud
July 26, 2022
GoCardless
BREAKING
Compliance
Time to read: 2 min
GoCardless unveils VRP offering
July 26, 2022
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
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