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Fraud
BREAKING
Fraud
Time to read: 1 min
OneID signs ‘transformative’ deal with Millwall FC
July 19, 2022
BREAKING
Fraud
Time to read: 2 min
iDenfy unveils ‘Face Authentication’ offering
July 19, 2022
BREAKING
Europe
Time to read: 2 min
Chargebacks911 reports ‘worrying time for merchants’ as fraud continues to rise
July 15, 2022
BREAKING
Fintech
Time to read: 2 min
TMT: “Great opportunities ahead” if the financial sector wins public trust
July 15, 2022
BREAKING
Compliance
Time to read: 2 min
GeoComply and Accertify partner to solve $130bn fraud problem
July 14, 2022
BREAKING
Fintech
Time to read: 2 min
Global Primex launches VLoad for innovative payment methods
July 13, 2022
BREAKING
Fintech
Time to read: 2 min
NanoPay and BPC link for added payments protection
July 11, 2022
BREAKING
Compliance
Time to read: 8 min
Salv CEO Taavi Tamkivi: Detecting fraud 'similar to puzzle pieces - trying to guess what is the big picture'
July 7, 2022
BREAKING
Fraud
Time to read: 2 min
Veriff: Automation is key for operators tackling fraud
July 6, 2022
BREAKING
Featured
Time to read: 2 min
David-Jan Janse: Rise of APP scams underlines 'epidemic of fraud'
July 4, 2022
BREAKING
Time to read: 2 min
UK Finance reveals rise of 39% of APP fraud in 2021
June 30, 2022
Man typing on keyboard with warning triangle overlay.
BREAKING
Time to read: 2 min
FIS set to improve merchants’ fraud detection
June 30, 2022
Security
BREAKING
South America
Time to read: 2 min
RedAbierta partners with INETCO to enhance payment security
June 29, 2022
BREAKING
Featured
Time to read: 6 min
Jimmy Fong: An effective fraud fighting strategy in US igaming 
June 28, 2022
BREAKING
Time to read: 2 min
Flagstar Bank suffers data breach affecting 1.5M customers
June 21, 2022
BREAKING
Features & Analysis
Time to read: 4 min
Panteha Pedram: Merchants need 'hybrid approach' against payment fraud
June 21, 2022
BREAKING
Time to read: 2 min
iDenfy and Juni engage into a KYB partnership
June 21, 2022
10:34
BREAKING
Time to read: 3 min
TransUnion: KYC is more important than credit data
June 20, 2022
A digital image of a human head that is made up of data.
BREAKING
Time to read: 2 min
Nuvei launches AI risk management for US customers
June 20, 2022
BREAKING
Compliance
Time to read: 6 min
Nir Maayan: Why the two most common approaches to PSD2 compliance don’t work
June 16, 2022
BREAKING
Time to read: 2 min
Salv and Juni aim to 'raise the bar for risk mitigation' with new partnership
June 16, 2022
BREAKING
Regulation
Time to read: 2 min
AISPs removed from UK AML regulation
June 16, 2022
BREAKING
Fraud
Time to read: 2 min
LHV UK launches Confirmation of Payee to help tackle APP fraud
June 14, 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