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Fraud
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
BREAKING
Blockchain
Time to read: 2 min
Eventus put in charge of surveillance by crypto platform Deribit
January 27, 2023
BREAKING
AML
Time to read: 2 min
Salv raises €4M to fuel European and UK expansion
January 26, 2023
BREAKING
Fraud
Time to read: 2 min
Form3 and Payments Association work to fight against fraud
January 25, 2023
BREAKING
Compliance
Time to read: 2 min
Finora and iDenfy join forces to protect SME clients 
January 25, 2023
BREAKING
Compliance
Time to read: 2 min
Sumsub to strengthen Pismo’s fraud protection capabilities
January 25, 2023
BREAKING
Fintech
Time to read: 2 min
IXOPAY and Fraud.net unite to boost transaction security 
January 23, 2023
fraud
BREAKING
Features & Analysis
Time to read: 2 min
A ‘collective effort’ needed to tackle fraud in the UK 
January 23, 2023
BREAKING
AML
Time to read: 2 min
SEON unites with tbi bank to enhance the user experience 
January 19, 2023
BREAKING
AML
Time to read: 2 min
Forter looks to combat sophisticated bot growth with Immue acquisition 
January 19, 2023
BREAKING
AML
Time to read: 2 min
iDenfy launches new partner program to help businesses scale faster
January 18, 2023
BREAKING
AML
Time to read: 2 min
UKGC hits TonyBet with $442,750 sanction 
January 18, 2023
aml
BREAKING
AML
Time to read: 3 min
Sentinels ‘significantly expands capacity’ of AML approach with new platform 
January 18, 2023
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
Europe
Time to read: 2 min
Norwegian banks strengthen fight against illegal gambling according to Lottstift
January 16, 2023
BREAKING
Fintech
Time to read: 2 min
Experian launches new feature to prevent customers from fraud attacks
January 13, 2023
BREAKING
Blockchain
Time to read: 2 min
Crypto lender Nexo under fraud investigation in Bulgaria
January 13, 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