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Fraud
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
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
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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