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Fraud
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
BREAKING
Fraud
Time to read: 3 min
FCA warns of loan fee fraud amid cost-of-living budget spending
August 9, 2023
BREAKING
Featured
Time to read: 4 min
Darwinium: 'edge computing represents the next frontier for fraud prevention'
August 8, 2023
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Fraud
Time to read: 2 min
Forter: Fraud fighting needs to adapt to FedNow evolution 
July 28, 2023
Trustly is the market leader in Sweden
BREAKING
AML
Time to read: 2 min
Zimpler set to appeal in Swedish Bank-ID dispute 
July 25, 2023
Police, Illegal
BREAKING
Fraud
Time to read: 2 min
British duo sentenced over fraud and money laundering 
July 17, 2023
BREAKING
Compliance
Time to read: 3 min
Digesting the Digits - Barclays cleared in APP fraud case
July 17, 2023
59:14
BREAKING
Fintech
Time to read: 4 min
NatWest: ‘We recognise AI as a threat that’s growing’
July 17, 2023
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
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Featured Articles
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 
October 13, 2026
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
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026