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Fraud
Motive to invest $50m into Splitit’s global growth plan
BREAKING
Europe
Time to read: 2 min
Feedzai appoints David Larson to CFO role for strategic oversight
May 2, 2024
BREAKING
Europe
Time to read: 2 min
Featurespace joins The Knoble crime prevention initiative
April 30, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Nuke From Orbit: A real-world fraud solution from a real-world story
April 29, 2024
Mastercard
BREAKING
AI
Time to read: 4 min
Mastercard supports the wider ecosystem against fraud with AI
April 25, 2024
A digital image of a human head that is made up of data.
BREAKING
AI
Time to read: 7 min
“We need to have trust”: Fintech sector shares AI predictions and priorities
April 23, 2024
BREAKING
Asia
Time to read: 2 min
Crypto fraud fell between 2021-2023 according to AU10TIX data
April 23, 2024
Judges hammer on top of US flag.
BREAKING
Cryptocurrencies
Time to read: 2 min
Trader convicted in landmark $110M crypto fraud case
April 22, 2024
Lee McNabb, NatWest: “We’re an open shop when working with fintechs”
BREAKING
AI
Time to read: 9 min
Lee McNabb, NatWest: “We’re an open shop when working with fintechs”
April 22, 2024
Outdoors Navigation Concept Compass Direction Concept.
BREAKING
Featured
Time to read: 5 min
Christine Reisman: Navigating PSR's APP fraud reimbursement rules
April 18, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
Coincover unveils latest digital asset product for further protection
April 18, 2024
Barclays latest bank to warn about social media scam activity
BREAKING
Europe
Time to read: 3 min
Barclays latest bank to warn about social media scam activity
April 17, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 3 min
IDnow unites AI & human interaction for newly enhanced verification solution
April 16, 2024
Klarna cliches travel sector deal showing extensive reach of BNPL products
BREAKING
Asia
Time to read: 8 min
Andrew Smith: Agoda’s payment innovations open trillion-dollar opportunity
April 16, 2024
Lloyds cautions holidaymakers to be mindful of fraud attempts
BREAKING
Europe
Time to read: 3 min
Lloyds cautions holidaymakers to be mindful of fraud attempts
April 12, 2024
SEC
BREAKING
Blockchain
Time to read: 3 min
TerraForm’s Do Kwon charged by US SEC over $40bn fraud
April 8, 2024
Empty black chair in a board room.
BREAKING
Europe
Time to read: 2 min
Mangopay solidifies fraud team amid global expansion
April 3, 2024
Man typing on keyboard with warning triangle overlay.
BREAKING
AML
Time to read: 3 min
MAS launches ‘first’ centralised platform to combat fraud
April 3, 2024
Fraud prevention button, concept about cybersecurity, credit card and identity protection against cyberattack and online thieves.
BREAKING
AI
Time to read: 2 min
Visa powers three ‘adaptive’ fraud prevention solutions with AI
March 28, 2024
Man typing on a laptop with a red warning triangle appearing from the keyboard.
BREAKING
Europe
Time to read: 4 min
Scammed like a billionaire? Concerns raised over Temu ‘free money’ promotion
March 28, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Mastercard & Worldpay unite to simplify payment disputes
March 27, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Form3 aims to tackle APP fraud in partnership with Feedzai
March 26, 2024
ID
BREAKING
Featured
Time to read: 5 min
‘Trust is hard earned and quickly lost’ - the intricacies of adopting digital ID
March 22, 2024
BREAKING
AML
Time to read: 2 min
Malta Gaming Authority Calls for advanced AML training
March 20, 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