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Compliance
Deepfake concept (AI Image) matching facial movements. Face swapping or impersonation.
BREAKING
Compliance
Time to read: 4 min
US Attorneys General press payments firms to act on AI image monetisation
August 29, 2025
Illustrated image of Google's logo with a secret file and padlock overlayed
BREAKING
Blockchain
Time to read: 3 min
Google’s secret payment blockchain 
August 28, 2025
Illustrated image of an AI (robot) sitting at a table doing some online shopping, representative of agentic commerce
BREAKING
AI
Time to read: 7 min
What happens to payments when AI becomes the shopper?
August 19, 2025
Open Banking
BREAKING
Compliance
Time to read: 4 min
US banks face compliance crisis over CFPB’s open banking rule
August 15, 2025
Payment fraud characterized by a warning symbol on a screen
BREAKING
Compliance
Time to read: 4 min
Is fast onboarding driving more APP fraud?
August 14, 2025
Consumer Financial Protection Bureau (CFPB)
BREAKING
Compliance
Time to read: 7 min
Is the CFPB about to roll back supervision? 
August 12, 2025
Image of a map with a pin in Poland
BREAKING
AML
Time to read: 6 min
Poland presses EU to end complicity on illegal gambling payments
August 6, 2025
An image of the SEC logo on a building
BREAKING
Compliance
Time to read: 3 min
A rare call for less surveillance from inside the SEC
August 6, 2025
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
AML
Time to read: 6 min
Why AML in payments needs agility and localisation in frontier markets
July 29, 2025
Hooded hacker with code background security concept.
BREAKING
Compliance
Time to read: 3 min
UK payments firms should prepare for Ransomware compliance rising costs
July 28, 2025
Illustrated image of scales balancing a pound coin and a bitcoin to represent crypto regulation
BREAKING
Compliance
Time to read: 5 min
Seizing the moment: Rethinking the UK’s approach to crypto regulation
July 28, 2025
Illustrated image of a Tether coin floating on a life raft with the skyline of New York and Washington in the background
BREAKING
Compliance
Time to read: 5 min
How Tether became the stablecoin problem child
July 24, 2025
AML compliance tick box
BREAKING
AML
Time to read: 11 min
Q&A: Lottofy's Luis Carlos Pérez on why it’s time to stop treating AML compliance as a box to tick
July 24, 2025
New York, NY, USA - July 4, 2022: Barclays logo is seen at its New York office. Barclays is a British multinational universal bank, headquartered in London, England.
BREAKING
AML
Time to read: 3 min
Barclays Bank’s “simple” shortcoming results in $56.3m fine
July 17, 2025
A young guy inflates a balloon with helium, representing Elantil's expansion into payments
BREAKING
Compliance
Time to read: 4 min
Elantil adds Zimpler to marketplace in payments expansion
July 16, 2025
Rachel Reeves, Chancellor ahead of the Mansion House speech following the publication of the Payments Forward Plan
BREAKING
Compliance
Time to read: 4 min
UK government to launch Payments Forward Plan in long-term growth strategy
July 15, 2025
A Philippine Flag waves in the wind in front of a corporate office building in Makati, Philippines.
BREAKING
AML
Time to read: 3 min
Online gambling payments face major shift in Philippines
July 15, 2025
Federal Reserve transitions to 20022
BREAKING
Compliance
Time to read: 4 min
US Federal Reserve completes long-awaited ISO 20022 migration for Fedwire
July 14, 2025
Image of the Bank of England
BREAKING
Compliance
Time to read: 3 min
Bank of England fines Vocalink £11.9m over compliance failure
July 10, 2025
Monzo 2024 Financial Results
BREAKING
Compliance
Time to read: 5 min
FCA hits Monzo with £21m fine as compliance struggles trail rapid growth
July 8, 2025
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
AML
Time to read: 3 min
EGBA tightens the screws on AML payments checks
July 7, 2025
Consumer Financial Protection Bureau (CFPB) entrance, following overdraft fee verdict against Navy Federal amid Open Banking delay
BREAKING
Compliance
Time to read: 2 min
CFPB drops overdraft fee case against Navy Federal Credit Union
July 2, 2025
BREAKING
Compliance
Time to read: 7 min
Payment Expert’s H1 review: The stories shaping the payment industry in 2025 so far 
July 1, 2025
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Featured Articles
Payment Expert Podcast: Crown Agents Bank - Claire Gates
18:58
BREAKING
Podcast
Time to read: min
Payment Expert Podcast: Crown Agents Bank’s Claire Gates on friction with Africa cross-border payments
September 30, 2026
Payment Expert Summit - SBC Summit
BREAKING
Payments
Time to read: min
LIVE: Payment Expert Summit at SBC Summit 2026, Lisbon
September 30, 2026
Cryptocurrencies are Payhound's main focus.
BREAKING
Features & Analysis
Time to read: min
Payhound: The payment advantage operators are missing
September 24, 2026
A man avoids holes on his road to a flag, illustrating the "approval-rate trap" described by eComCharge.
BREAKING
Features & Analysis
Time to read: min
The approval-rate trap: why the highest payment approval rate is not always best
September 9, 2026