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Fraud
BREAKING
AML
Time to read: 2 min
Suella Braverman looks to strengthen UK's ability to eradicate ‘dirty money’
April 3, 2023
BREAKING
Africa
Time to read: 3 min
Digesting the Digits - AWS’ African fintech boost and five banks raided in France
March 31, 2023
BREAKING
Europe
Time to read: 2 min
Tax fraud allegations lead to five banks being searched in Paris
March 29, 2023
BREAKING
AML
Time to read: 2 min
Salv links with Veriff to strengthen collective financial security efforts 
March 28, 2023
BREAKING
Fraud
Time to read: 1 min
SOFTSWISS reveals spike in bonus abuse schemes 
March 24, 2023
JP Morgan was a place Icon Solutions'
BREAKING
AML
Time to read: 2 min
JPMorgan set to launch palm-scanning payments in the US
March 23, 2023
BREAKING
AML
Time to read: 2 min
IXOPAY links with Forter to ‘intelligently solve fraud’
March 22, 2023
US flag with digital overlay.
BREAKING
Fraud
Time to read: 2 min
ID-Pal eyes new horizons as it readies US launch 
March 13, 2023
BREAKING
AML
Time to read: 5 min
Ensuring safe transactions is crucial for ecommerce platforms 
March 10, 2023
BREAKING
AML
Time to read: 3 min
TMT Analysis - Fergal Parkinson: Low friction verification is critical to the user experience
March 9, 2023
BREAKING
AML
Time to read: 2 min
SurePay implementation bolsters security for Allica Bank
March 7, 2023
BREAKING
Fintech
Time to read: 2 min
Eltropy deploys video ID verification functionality for US clients 
March 2, 2023
BREAKING
AML
Time to read: 2 min
iDenfy to automate compliance onboarding for new partner Plus Capital
March 1, 2023
BREAKING
Blockchain
Time to read: 2 min
New York takes lead in US crypto fraud monitoring
February 22, 2023
BREAKING
Fraud
Time to read: 2 min
G2A set to bolster anti-fraud division partnering with Ravelin
February 22, 2023
Man in gloves typing on laptop with card.
BREAKING
Fintech
Time to read: 2 min

Report: Regulatory loophole leaves business exposed after Revolut account breach 
February 21, 2023
BREAKING
Cryptocurrencies
Time to read: 2 min
Terra founder Do Kwon charged by the SEC over collapsed tokens
February 17, 2023
BREAKING
Fraud
Time to read: 2 min
mkodo lands GLI certification for GeoLocs geolocation service
February 16, 2023
gaming
BREAKING
Featured
Time to read: 7 min
Monica Eaton: Authenticating users and a smooth experience key to combating igaming fraud
February 16, 2023
BREAKING
Fraud
Time to read: 2 min
The PSR seeks deeper protections from APP scams 
February 13, 2023
BREAKING
Fraud
Time to read: 2 min
SEON: 'Fraud is growing and becoming more sophisticated'
February 10, 2023
BREAKING
Fraud
Time to read: 2 min
UK & US authorities charge Trickbot cybercriminals over financial attacks
February 10, 2023
BREAKING
Fintech
Time to read: 2 min
Sumsub reveals document-free onboarding a "promising reality for businesses"
February 8, 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