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Fraud
BREAKING
Fraud
Time to read: 2 min
Featurespaces gets greenlight from US and UK to build new AI system
November 22, 2022
fraud
BREAKING
AML
Time to read: 3 min
Fraud victim checklist welcomed by UK’s anti-fraud Taskforce
November 22, 2022
pay
BREAKING
AML
Time to read: 3 min
Lambert Smith Hampton adopts digitalisation with KYC partnership
November 17, 2022
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
OneID - Martin Wilson: ‘The key to cracking APP scams is prevention’
November 15, 2022
credit: Shutterstock
BREAKING
Asia
Time to read: 3 min
ACI Worldwide and GlobalData warn of double APP fraud rates  
November 15, 2022
PSD2
BREAKING
AML
Time to read: 2 min
Forter: PSD2 interferes with eCommerce customer conversion
November 14, 2022
BREAKING
Fraud
Time to read: 3 min
Amazon and UK Finance unite for International Fraud Awareness Week
November 14, 2022
Sumsub
BREAKING
AML
Time to read: 2 min
Transferra taps Sumsub for added anti-fraud measures
November 9, 2022
BREAKING
AML
Time to read: 3 min
SEON to "democratise" fight against fraud with 'forever free' solution
November 7, 2022
BREAKING
AML
Time to read: 2 min
iDenfy to provide its AI-powered ID software to MGID
November 3, 2022
BREAKING
Fraud
Time to read: 2 min
Mastercard leverages McAfee's online protection kit for SMEs
November 3, 2022
EU / European Commission (EC)
BREAKING
AML
Time to read: 3 min
Paradox of cash: Prevalence of banknotes leaves EU exposed to fraud according to SNRA guidelines
November 3, 2022
BREAKING
AML
Time to read: 3 min
IDnow’s Roger Tyrzyk: Not researching the metaverse will leave you “far behind”
November 2, 2022
Euro Banking Association
BREAKING
Compliance
Time to read: 1 min
Euro Banking Association advices on ‘joint EU actions against fraud’
October 28, 2022
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
EU’s Instant Payment Legislation is ‘a milestone for consumers’
October 27, 2022
BREAKING
AML
Time to read: 2 min
Jumio unveils enhanced KYX platform to strengthen AML strategy
October 25, 2022
Security
BREAKING
Fraud
Time to read: 2 min
GoCardless elevates fraud fight with Protect+ launch
October 25, 2022
Trulioo
BREAKING
Fraud
Time to read: 1 min
Trulioo: Customers are now accustomed to ID verification
October 24, 2022
Santander sign on a building.
BREAKING
Fraud
Time to read: 3 min
Santander UK calls for ‘radical actions’ against APP fraud 
October 24, 2022
Tuum
BREAKING
AML
Time to read: 3 min
Tuum chooses “proven gamechanger” Salv to strengthen fincrime fight
October 20, 2022
BREAKING
Compliance
Time to read: 5 min
Barclaycard's Kirsty Morris: "The benefits of SCA speak for themselves"
October 20, 2022
Big Ben in London next to UK flag.
BREAKING
Features & Analysis
Time to read: 3 min
Government report underlines the need for urgency in mitigating UK fraud 
October 18, 2022
BREAKING
AML
Time to read: 2 min
Biometrics at the heart of iDenfy and CoinBeam’s collaboration
October 18, 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