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Fraud
Mastercard
BREAKING
Europe
Time to read: 2 min
Mastercard and Feedzai merge tech to counter crypto fraud
November 22, 2023
BREAKING
Fraud
Time to read: 2 min
Experian warns of fraud influx as criminals continue to target UK households 
November 22, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
FinCrime Dynamics strengthens anti-APP fraud attempts with new hire
November 20, 2023
BlueSnap
BREAKING
Blockchain
Time to read: 2 min
Lloyds issues ‘urgent warning’ over spike in crypto scams
November 14, 2023
BREAKING
Featured
Time to read: 4 min
Digesting the Digits - UK’s festive season under economic strains 
November 13, 2023
Credit: Shutterstock
BREAKING
Featured
Time to read: 2 min
LSB highlights 'urgent need' to focus on APP fraud after FCA data
November 8, 2023
BREAKING
AML
Time to read: 4 min
Analysis: the most pressing threats facing payment security today
November 6, 2023
Australia
BREAKING
Fraud
Time to read: 2 min
CBA ramps up efforts to fight fraud targeting Australian business
November 3, 2023
verification
BREAKING
Fintech
Time to read: 1 min
Veriff enhances conversion with fully automated verification 
November 1, 2023
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
PXP Financial signs Foregenix for cyber threat risk mitigation
October 31, 2023
BREAKING
Featured
Time to read: 2 min
Fraud League tables a ‘wake-up call’ for payments industry 
October 31, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Featurespace launches 'world first' AI large transaction model
October 27, 2023
fraud
BREAKING
Fraud
Time to read: 1 min
Veriff enhances support for businesses in evolving landscape of fraud risks
October 25, 2023
BREAKING
AML
Time to read: 2 min
Mastercard strengthens AI expansion to combat fraud 
October 24, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Jumio unveils AI-powered analytics system to fight fraud
October 23, 2023
24:43
BREAKING
Asia
Time to read: 4 min
Digesting the Digits - Cross-border payments in focus
October 23, 2023
BREAKING
AML
Time to read: 2 min
Fingerprint Cards looks to elevate innovation in biometrics with Infineon
October 23, 2023
fraud
BREAKING
Fraud
Time to read: 2 min
Data Zoo looks to elevate fight against fraud with North American expansion
October 20, 2023
BREAKING
Fraud
Time to read: 2 min
AU10TIX warns of 44% increase in US ID fraud rates 
October 18, 2023
BREAKING
Fintech
Time to read: 2 min
Revolut enhances fraud team in light of rising attacks
October 16, 2023
fraud
BREAKING
Fintech
Time to read: 2 min
PayNearMe unites with Accertify to boost fraud-fighting in the US 
October 10, 2023
BREAKING
Africa
Time to read: 4 min
Digesting the Digits - PA manifesto looks to solve £485m payments issue
October 9, 2023
Fraud
BREAKING
Fraud
Time to read: 2 min
TransUnion chosen by Tymit for increased fraud protection 
October 5, 2023
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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