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Fraud
BREAKING
Europe
Time to read: 2 min
Belgium to implement mandatory gambling ID checks 
October 3, 2023
BREAKING
AML
Time to read: 2 min
SEON elevates offering with AWS expansion 
October 3, 2023
BREAKING
Fraud
Time to read: 4 min
Barclays issues ‘urgent warning’ over money mule threat 
October 3, 2023
BREAKING
Compliance
Time to read: 1 min
SEC charges ex-Goldman Sachs employee over insider trading 
October 2, 2023
BREAKING
Europe
Time to read: 2 min
Danish retail betting gets verification update 
September 25, 2023
BREAKING
Features & Analysis
Time to read: 3 min
Catch him if you can - Frank Abagnale: education essential to fraud-fighting
September 20, 2023
BREAKING
Featured
Time to read: 3 min
PE Summer Series: The fight against fraud in the era of ID 
September 20, 2023
Unlimint
BREAKING
Compliance
Time to read: 2 min
Credolab and Circulo de Credito to boost financial inclusion in Mexico
September 19, 2023
BREAKING
Compliance
Time to read: 3 min
Digesting the Digits - 2023 ‘record year’ for ransomware attacks
September 18, 2023
BREAKING
Featured
Time to read: 7 min
The role of data sharing as UK becomes key battleground against fraud 
September 18, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
TikTok Shop and social media e-commerce a 'gold mine for fraudsters'
September 15, 2023
Credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Feedzai: how AI safeguarded consumers during ‘scam summer’
September 14, 2023
BREAKING
Europe
Time to read: 2 min
Visa marks 2023 as record year for ransomware attacks
September 12, 2023
fraud
BREAKING
Featured
Time to read: 5 min
AU10TIX: ID fraud is fought better collectively 
September 12, 2023
BREAKING
Europe
Time to read: 2 min
Monzo adds ‘call status’ function to confirm legitimacy of incoming calls
September 7, 2023
BREAKING
AML
Time to read: 3 min
‘Love Hurts’ campaign launched by Santander to combat romance fraud 
September 4, 2023
BREAKING
Blockchain
Time to read: 3 min
Tornado Cash founders Storm and Semenov charged over money laundering allegations 
August 24, 2023
BREAKING
AML
Time to read: 2 min
FullCircl accelerates ambitions with W2 acquisition 
August 22, 2023
BREAKING
AML
Time to read: 3 min
Guernsey’s FIU report underlines continued threat of money laundering 
August 22, 2023
BREAKING
AML
Time to read: 2 min
Altum Group enhances KYC procedures with RiskScreen 
August 21, 2023
BREAKING
AML
Time to read: 2 min
Syntropy picks iDenfy for Web3 service border control
August 21, 2023
BREAKING
Fraud
Time to read: 2 min
Chargebacks911 and FinMont set out to simplify payments for travel merchants 
August 14, 2023
BREAKING
Blockchain
Time to read: 2 min
US court rules Bankman-Fried will await trial in jail 
August 14, 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