Search
Choose a style
Dark
Light
Fraud
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 7 min
PSR may cut reimbursement rate but scale of APP fraud remains worrying
September 4, 2024
Tech and finance leaders join CFIT digital verification mission
BREAKING
Fraud
Time to read: 4 min
Tech and finance leaders join CFIT digital verification mission
September 3, 2024
Mastercard sign on a building.
BREAKING
Asia
Time to read: 2 min
Mastercard unveils payment passkey in line with biometric vision
August 30, 2024
SBC Summit Launches Media Headquarters for 2024 Event
BREAKING
AML
Time to read: 3 min
SBC Summit Launches Media Headquarters for 2024 Event
August 29, 2024
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
BREAKING
AI
Time to read: 2 min
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
August 27, 2024
Bank of Ireland keeps cash services alive with €60m ATM investment.
BREAKING
Europe
Time to read: 4 min
Bank of Ireland sees 76% rise in investment fraud
August 20, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
FTX to pay $12.7bn to former customers in latest CFTC ruling
August 9, 2024
Australia
BREAKING
Fraud
Time to read: 3 min
Australia looks to combat fraud and scams with new confirmation initiative
August 8, 2024
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
BREAKING
Europe
Time to read: 3 min
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
August 6, 2024
I need ticket inscription, man looking for opportunity to watch match.
BREAKING
Fraud
Time to read: 3 min
Lloyds warns football fans to be wary of social media ticket scams
August 6, 2024
ECB continues to probe potential of emerging payments technologies
BREAKING
Europe
Time to read: 3 min
SCA proves effective in reducing EEA payment fraud
August 2, 2024
Fraud
BREAKING
Fraud
Time to read: 4 min
PSR stresses need for new rules after latest APP scam data
August 1, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 6 min
Bluechain - Request to Pay - The key to combating APP fraud
July 30, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Visa utilises its AI defences to prevent $40bn in fraud transactions
July 24, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
Wiz rejects record $23bn bid from Google to pursue IPO
July 23, 2024
Woman sat at a desk looking at her phone with a digital lock.
BREAKING
Fintech
Time to read: 2 min
Revolut faces scrutiny over thousands of fraud claims
July 22, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
ID Check: Block Infrastructure's Richard Beverley
BREAKING
Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
SOFTSWISS’ anti-fraud solutions secures up to €6m in 2024
July 11, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
Keir Starmer, Labour leader and UK Prime Minister
BREAKING
Europe
Time to read: 10 min
What does payments hope to gain from the new Labour government?
July 5, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
AML keys to success: learn from peers and test with technology
BREAKING
AML
Time to read: 9 min
AML keys to success: learn from peers and test with technology
July 4, 2024
1 … 8 9 10 11 12 … 47
Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
07:08
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