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Fraud
Swift
BREAKING
AI
Time to read: 3 min
Swift to test out AI’s fraud prevention prospects
June 3, 2024
credit: Shutterstock
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
credit: Shutterstock
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
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
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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 
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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
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Why CLARITY Act has failed on its promise
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Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026