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Fraud
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
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
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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