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Fraud
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
BREAKING
Time to read: 2 min
Worldline and Microsoft collab to prevent online payment fraud
March 29, 2022
BREAKING
Transactions
Time to read: 2 min
Mitek confirms acquisition UK KYC specialists HooYu 
March 24, 2022
BREAKING
Time to read: 2 min
EGBA increases efforts against rising cyber crime
March 24, 2022
BREAKING
Compliance
Time to read: 2 min
Sparket partners with Xpoint to use geolocation software for enhanced compliance
March 24, 2022
BREAKING
Time to read: 2 min
GeoComply's Lindsay Slader on the most efficient fraud fighting strategy
March 23, 2022
BREAKING
Fintech
Time to read: 2 min
Confirmo turns to iDenfy for a security boost
March 22, 2022
BREAKING
Transactions
Time to read: 2 min
IDnow links with Interpol to share expertise on fraud prevention
March 18, 2022
BREAKING
Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
BREAKING
Time to read: 5 min
Nils Gerhardt: Blockchain encryption and the threat of quantum fraud
March 17, 2022
BREAKING
AML
Time to read: 3 min
First cross-border EU AML initiative set to expand after successful launch
March 16, 2022
AML
BREAKING
Asia
Time to read: 1 min
Tencent set for significant fine over AML failings 
March 16, 2022
BREAKING
Europe
Time to read: 2 min
Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy
March 15, 2022
Stripe FTX
BREAKING
Cryptocurrencies
Time to read: 1 min
Stripe to support FTX crypto exchange operations 
March 11, 2022
BREAKING
Compliance
Time to read: 2 min
iDenfy’s automated identity verification to bolster CyberstarPay’s fraud prevention
March 9, 2022
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
Duo charged by SEC over lucrative crypto scam
March 9, 2022
BREAKING
Research
Time to read: 3 min
TransUnion: Shipping fraud up by 1,500% over two years
March 8, 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