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Fraud
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BREAKING
Fraud
Time to read: 3 min
IDnow reveals 750% surge in EURO 2024 betting verifications
June 18, 2024
NatWest expects big things from Big Tech in payments innovation
BREAKING
Cryptocurrencies
Time to read: 3 min
NatWest urges consumers to be aware of celeb scam attempts
June 17, 2024
Man in a balaclava on a phone.
BREAKING
Europe
Time to read: 5 min
SEON’s Logan Porter: ‘companies must take proactive steps against fraud’
June 12, 2024
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BREAKING
AML
Time to read: 2 min
SEON and ELITBET seek to stomp out igaming fraud through AML tools
June 11, 2024
BREAKING
Fintech
Time to read: 3 min
CFIT leads industry coalition to ‘address’ economic crime
June 11, 2024
Creative retro 3d magazine collage image of funny funky guy running away ringing alarm isolated painting background.
BREAKING
Fraud
Time to read: 3 min
UK Watchdog rejects delay for APP fraud compensation
June 11, 2024
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BREAKING
Fintech
Time to read: 3 min
Revolut launches new mobile safety service to prevent theft
June 10, 2024
Computer hacker.
BREAKING
Featured
Time to read: 3 min
Hackers hit Santander and Ticketmaster payments information
June 3, 2024
Swift
BREAKING
AI
Time to read: 3 min
Swift to test out AI’s fraud prevention prospects
June 3, 2024
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BREAKING
AI
Time to read: 3 min
Signicat: Organisations unprepared for deepfake and AI-driven fraud explosion
May 31, 2024
Commonwealth Bank of Australia.
BREAKING
Blockchain
Time to read: 2 min
CBA unveils country-first validation deal with JP Morgan
May 30, 2024
fraud
BREAKING
Europe
Time to read: 3 min
PayUK praises fraud prevention pilot ahead of new reimbursement rule
May 30, 2024
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BREAKING
Fintech
Time to read: 2 min
Form3 selected by Currencycloud to reduce fraud of CoP in UK
May 29, 2024
Contactless Credit Card RFID Chip and Symbol NFC payment security.
BREAKING
Africa
Time to read: 2 min
Mastercard & Payment24 ‘innovates’ fleet management in EEMEA
May 24, 2024
Mastercard
BREAKING
AI
Time to read: 2 min
AI making a huge splash in Mastercard’s fraud prevention efforts
May 23, 2024
fraud
BREAKING
Europe
Time to read: 6 min
UK fraud dips slightly in 2023 but industry notes ‘no silver bullet’ to ongoing threats
May 22, 2024
SBC announces major industry event launch in 2025 with SBC Summit Americas
BREAKING
AML
Time to read: 3 min
SBC announces major industry event launch in 2025 with SBC Summit Americas
May 21, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
Barclays: social media is the number one source of scams
May 21, 2024
fraud
BREAKING
Europe
Time to read: 4 min
PSR APP fraud rules may “pile even more pressure” on smaller companies
May 17, 2024
fraud
BREAKING
Europe
Time to read: 3 min
PSR proposes extending APP fraud reimbursement rules to CHAPS
May 9, 2024
OKTO builds up Brazil standing via deal between U4C and Paraiba Lottery
BREAKING
Compliance
Time to read: 2 min
Brazil builds up betting payments rules with ID and transaction requirements
May 7, 2024
fraud
BREAKING
Europe
Time to read: 2 min
Mangopay tasks Ariel Shoham with overseeing fraud strategy
May 7, 2024
“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat
BREAKING
AI
Time to read: 8 min
“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat
May 3, 2024
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026