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Fraud
Kraken logo next to bitcoin and money.
BREAKING
Cryptocurrencies
Time to read: 2 min
Kraken and Coinbase accused of misleading Bitcoin investors
May 3, 2022
BREAKING
Compliance
Time to read: 5 min
PSD2 one year on - has it reduced fraud?
May 3, 2022
BREAKING
Fraud
Time to read: 3 min
TransUnion highlights sectors with heightened fraud vulnerability
April 29, 2022
Credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
Equicom invests in security through FSS partnership announcement
April 27, 2022
BREAKING
Fintech
Time to read: 2 min
Signicat strengthens global offering with Sphonic acquisition 
April 27, 2022
BREAKING
Time to read: 2 min
Fenergo acquires Sentinels in the latest move against financial fraud
April 26, 2022
BREAKING
Blockchain
Time to read: 2 min
Bored Ape Yacht Club suffers breach worth around  $3 million
April 26, 2022
Mastercard and Microsoft are joining forces to launch an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud. 
BREAKING
Time to read: 2 min
Mastercard and Microsoft link up to tackle digital fraud
April 26, 2022
strengthen
BREAKING
Fraud
Time to read: 2 min
Nexio unites with Chargebacks911 to strengthen fight against fraud 
April 25, 2022
BREAKING
Time to read: 2 min
FCA send financial crime message to UK challenger banks
April 25, 2022
BREAKING
Time to read: 2 min
RBFC Global boosts security through iDenfy partnership
April 21, 2022
BREAKING
Fraud
Time to read: 3 min
TSB to hold Parliament talks over threat of financial fraud
April 20, 2022
BREAKING
Time to read: 2 min
SEON strengthens fight against fraud with latest funding round 
April 20, 2022
BREAKING
Featured
Time to read: 3 min
Inscribe's Ronan Burke: Balancing growth and protection against fraud 
April 19, 2022
BREAKING
Fintech
Time to read: 2 min
TrueLayer expands further into Europe with payment product
April 12, 2022
Australian bank Westpac has begun its concentrated efforts on blocking customer overseas transactions they deem to be ‘high risk’ of scam payments. 
BREAKING
Time to read: 2 min
Westpac cracks down on scam payments
April 12, 2022
BREAKING
Time to read: 2 min
Nikulipe turns to iDenfy for increased e-commerce payments security
April 7, 2022
Authentication
BREAKING
Featured
Time to read: 6 min
Paymentology - Genevieve Mattheus: Two factor authentication has to be kept simple
April 6, 2022
BREAKING
Fraud
Time to read: 2 min
Thodex individuals face up to 40,000 years in prison
April 5, 2022
Plethora of crypto coins.
BREAKING
Compliance
Time to read: 2 min
Investigations into second most lucrative digital currency hack continue
March 30, 2022
A digital image of a human head that is made up of data.
BREAKING
Fraud
Time to read: 2 min
Provenir: AI pinnacle against fraud prevention for 91% of European fintechs
March 30, 2022
BREAKING
Time to read: 2 min
FCA reports a 52% rise in cyber incidents last year
March 29, 2022
BREAKING
AML
Time to read: 2 min
Sentinels and Ping Payments unite against money laundering
March 29, 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