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Fraud
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
Man typing on keyboard with warning triangle overlay.
BREAKING
Featured
Time to read: 4 min
TransUnion - Declan Raines: ‘Fraud prevention should never be looked at as a competitive advantage’
October 17, 2022
Mastercard
BREAKING
Fintech
Time to read: 1 min
Mastercard unveils “quantum-era” contactless cards
October 13, 2022
BREAKING
Fintech
Time to read: 2 min
Temenos elevates fight against financial crime with SaaS offering 
October 12, 2022
fraud
BREAKING
Fraud
Time to read: 1 min
GeoComply to help Resorts Digital Gaming reduce chargeback fraud
October 12, 2022
BREAKING
Fraud
Time to read: 3 min
Outseer: UK fraud data makes for ‘grim reading’
October 11, 2022
BREAKING
AML
Time to read: 5 min
SEON’s Jimmy Fong - Is it time up for one-time passwords?
October 11, 2022
Everi
BREAKING
AML
Time to read: 2 min
Prove Identity selected by Everi to help mitigate fraud
October 10, 2022
BREAKING
Fraud
Time to read: 3 min
Salv and PSR move forward in safeguarding APP fraud victims
October 6, 2022
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
05:07
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