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Fraud
BREAKING
AML
Time to read: 2 min
KYC firm Kyckr acquired by Australian tech billionaire Richard White 
January 12, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
AML
Time to read: 2 min
FCA gives Al Rayan Bank $4mn AML failings fine
January 11, 2023
BREAKING
AML
Time to read: 2 min
Divilo and ThetaRay combine to bolster fight against fraudulent transactions 
January 11, 2023
Strengthens
BREAKING
Fintech
Time to read: 3 min
SEON moves to strengthen senior team with key hires 
January 10, 2023
TSB sign.
BREAKING
Fraud
Time to read: 2 min
TSB warns new UK fraud refund policy could work against victims
January 9, 2023
BREAKING
AML
Time to read: 2 min
Pay with Suave signs fraud monitoring deal with iDenfy
January 6, 2023
BREAKING
Blockchain
Time to read: 3 min
US watchdogs issue warning of ‘high fraud risk’ in crypto
January 5, 2023
BREAKING
AML
Time to read: 2 min
iDenfy and mano.bank unite to enhance user experience 
January 3, 2023
Security
BREAKING
AML
Time to read: 2 min
OBId unites with MIRACL to enhance login offering
December 23, 2022
BREAKING
AML
Time to read: 6 min
Ondato CEO, Liudas Kanapienis: Combatting the emerging threat of deepfake technologies and natural-skin-masks
December 20, 2022
BNPL
BREAKING
Fraud
Time to read: 2 min
Worldline expands BNPL payment journey to the travel sector 
December 19, 2022
lock
BREAKING
Fraud
Time to read: 2 min
iDenfy locks fraud out of HR with UpStack partnership
December 15, 2022
eCommerce
BREAKING
Europe
Time to read: 2 min
Axerve and ACI Worldwide partner to develop eCommerce across three markets 
December 14, 2022
BREAKING
Fraud
Time to read: 2 min
Chargebacks911 looks to bolster support for fraud prevention
December 12, 2022
BREAKING
Featured
Time to read: 5 min
The Payments Association: Is enough being done to tackle scams and fraud?
December 9, 2022
BREAKING
AML
Time to read: 2 min
iDenfy expands to NFTs announcing NeftyBlocks partnership
December 9, 2022
security
BREAKING
Featured
Time to read: 5 min
Nicolas Rabinovitch, Hokodo: Insufficient payment protection bares “devastating” loss
December 5, 2022
Chargebacks 911
BREAKING
Fintech
Time to read: 2 min
Chargebacks911 and Amadeus to relax payment disputes for airlines
November 30, 2022
AML Person reaching to press digital lock.
BREAKING
AML
Time to read: 2 min
FacilitaPay to expand payments protection with Shufti Pro compliance deal
November 30, 2022
Fraud
BREAKING
Fraud
Time to read: 2 min
Akamai Technologies calls for more security control against API fraud
November 29, 2022
Fraud
BREAKING
Fintech
Time to read: 2 min
MANGOPAY and Nethone leverage partnership to tackle fraud
November 29, 2022
BREAKING
AML
Time to read: 2 min
iDenfy and SupplierPlus battle fraud with AML screening
November 25, 2022
BREAKING
AML
Time to read: 5 min
OneID: The dark reality of economic fraud in the UK
November 25, 2022
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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