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Fraud
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
BREAKING
Fintech
Time to read: 2 min
‘Cost, speed and compliance’ key to unlocking instant payment utopia 
June 8, 2022
BREAKING
Time to read: 2 min
Zimperium: Banking Trojans “increasing in scope and frequency”
June 6, 2022
Paysafe: Payments trump sponsorship for most betting customers
BREAKING
Features & Analysis
Time to read: 5 min
Paycast’s Claire Van der Zant on the evolving space for high risk payments 
June 1, 2022
BREAKING
Research
Time to read: 2 min
Trustly research reveals key SCA frustration in payment journey 
May 26, 2022
BREAKING
Features & Analysis
Time to read: 4 min
Monica Eaton-Cardone: The importance of data in tackling fraud 
May 23, 2022
BREAKING
Fraud
Time to read: 2 min
Accertify partners with Hard Rock Digital to protect gamblers from fraud
May 19, 2022
Mastercard in the UK
BREAKING
Fintech
Time to read: 2 min
Mastercard evolves the use of biometric payments 
May 19, 2022
BREAKING
Fraud
Time to read: 2 min
Report finds a 60% growth in fraud attempts on Apple Pay as overall cases grow
May 17, 2022
BREAKING
Time to read: 3 min
ACI Worldwide's Darren Wood: 'As soon as there is friction, consumers will disappear'
May 17, 2022
BREAKING
Featured
Time to read: 5 min
ThreatFabric CEO, Han Sahin: ‘Proactive strategies are the only tool to combat ever-changing fraud vectors’
May 16, 2022
BREAKING
Fintech
Time to read: 2 min
Buckaroo to supply Dutch clients with transaction tracking through SurePay partnership
May 13, 2022
BREAKING
Time to read: 2 min
Nationwide halts 2000 monthly fraud cases through new SCA rules
May 12, 2022
Parliament
BREAKING
UK
Time to read: 3 min
Queen’s Speech: UK Government sets out new steps for protection of cash
May 11, 2022
verification
BREAKING
Compliance
Time to read: 2 min
ID Verification specialists iDenfy unites with Credex to bolster fraud prevention 
May 5, 2022
BREAKING
UK
Time to read: 3 min
NCSC calls for tighter security in the tech sector
May 5, 2022
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026