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Fraud
Barclays
BREAKING
Compliance
Time to read: 2 min
Barclays spared liability in APP fraud court case 
July 12, 2023
BREAKING
AML
Time to read: 2 min
FTC files second fraud complaint against Walmart over AML failures
July 10, 2023
05:07
BREAKING
Features & Analysis
Time to read: 6 min
Utimaco: Preventing cyberattacks with SDVs and digital birth certificate tech
July 6, 2023
BREAKING
AML
Time to read: 5 min
Dr. Heinrich Grave: The expansion of digital wallets and data sovereignty
July 3, 2023
BREAKING
Europe
Time to read: 3 min
Digesting the Digits - Pay.UK’s fight against fraud and Visa’s lucrative  LatAm acquisition 
July 3, 2023
BREAKING
Compliance
Time to read: 2 min
Payments Association: UK’s new APP fraud approach could deter investors
June 30, 2023
BREAKING
Fintech
Time to read: 2 min
Pay.UK to build a network for enhanced fraud detection
June 28, 2023
BREAKING
AML
Time to read: 2 min
Novobanco taps Feedzai for improved fraud detection capabilities
June 26, 2023
BREAKING
Fintech
Time to read: 2 min
Plaid launches anti-fraud network to stop 'chain reaction fraud'
June 22, 2023
credit: Shutterstock
BREAKING
Asia
Time to read: 2 min
Singapore fines three banks over Wirecard dealings 
June 22, 2023
BREAKING
AML
Time to read: 2 min
iDenfy to provide Fincity with ‘zero hassle’ security toolkit
June 20, 2023
BREAKING
AML
Time to read: 2 min
Skill-based gaming: Navigating a changing business and regulatory landscape
June 19, 2023
BREAKING
Currencies
Time to read: 3 min
Digesting the Digits - Contactless payments up by 50%, Barclaycard Payments says
June 19, 2023
BREAKING
AML
Time to read: 2 min
iDenfy unites with LeakIX to streamline identity verification
June 15, 2023
BREAKING
Fintech
Time to read: 2 min
TSB chief takes aim at Meta over threat of fraud 
June 14, 2023
BREAKING
AML
Time to read: 2 min
Fingerprints becomes WEF’s first biometric company 
June 13, 2023
BREAKING
AML
Time to read: 2 min
Trulioo expands KYB and KYC verification through Integrated iD Platform
June 7, 2023
BREAKING
AML
Time to read: 2 min
IDnow enhances fraud prevention offering to better suit evolving regulations
June 6, 2023
BREAKING
Features & Analysis
Time to read: 2 min
SEON: Neobanks continue to surge 
June 5, 2023
CBDC
BREAKING
Blockchain
Time to read: 6 min
SEON: Are we right to bank on CBDCs? 
May 31, 2023
Man in gloves typing on laptop with card.
BREAKING
Europe
Time to read: 2 min
ECB records downward trend in card fraud rates 
May 31, 2023
BREAKING
Fintech
Time to read: 2 min
MassPay unites with Veriff to enhance KYC checks 
May 16, 2023
BREAKING
Blockchain
Time to read: 3 min
New Jersey launches probe into supposed Musk-endorsed crypto coin
May 16, 2023
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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
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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