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Fraud
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
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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
Keir Starmer, labour party
BREAKING
Europe
Time to read: 4 min
Labour Party says Big Tech should share fraud reimbursement responsibility
July 3, 2024
Monzo
BREAKING
Europe
Time to read: 3 min
Monzo reacts to UK fraud threat with trio of prevention features
July 1, 2024
Charge back service is a cancel of electronic payment and return money.
BREAKING
Featured
Time to read: 6 min
Chargeback Gurus’ Tim Tynan: Firms are realising the big problem chargebacks pose
July 1, 2024
Hooded hacker with code background security concept.
BREAKING
Fraud
Time to read: 3 min
Evolve Bank caught up in latest Russia-linked cyberattacks
June 27, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 3 min
Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
June 26, 2024
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
BREAKING
Compliance
Time to read: 3 min
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
June 26, 2024
BREAKING
Europe
Time to read: 3 min
EGBA broadens membership to include ID verification specialist
June 25, 2024
credit: Shutterstock
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
credit: Shutterstock
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
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Featured Articles
Elon Musk's X Money super app vision
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard offline payments
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026