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Fraud
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
BREAKING
Transactions
Time to read: 1 min
ForexChief bolsters user experience with iDenfy
March 3, 2022
Post-transaction fraud platform, Chargebacks911, has announced a partnership with tech giant Microsoft in an effort to create new ways of tackling fraud. 
BREAKING
Time to read: 2 min
Chargebacks911 and Microsoft partner to tackle fraud
March 3, 2022
Mesh introduces ‘Plug & Pay’ card for seamless transactions Payment management firm Mesh, has announced the ‘Plug & Pay’ VISA numberless payment card, designed to tie together virtual and physical cards. The new innovation is a handheld business card that uses Mesh’s virtual card technology and seeks to link customers' accounts online and in retail. The card was created in collaboration with VISA aimed to deliver more control, flexibility and security for businesses. Mesh also emphasises its aim on spend management by making the ‘Plug & Pay’ card. More critically, the card reduces security risks due to no numbers appearing on the card. This stops thieves and fraudsters from obtaining information on the card and if the card were to be compromised, the finance manager of the company can link a new virtual code to the card to be re-used in one seamless and efficient way. “We designed Plug & Pay to address the needs of finance teams who spend valuable time worrying about abuse and fraud on corporate cards,” states Oded Zehavi, CEO of Mesh Payments. “As we see further consumerization of the enterprise, more and more small and medium enterprises are embracing new technologies and experiences. With the Plug & Pay Visa card, businesses can enjoy the security a numberless physical card provides, while still benefiting from the enhanced experience of virtual cards and our spend management platform. “Working with Visa to bring this solution to the market has been incredibly rewarding, and we are proud to help deliver innovative solutions alongside them.” The card will also hope to introduce less friction within the finance department of businesses. Finance teams will have full control over the numberless card and has the right to disable, change the pin code or swap the virtual card. Veronica Fernandez, SVP North America Head at Visa Business Solutions, commented on the partnership with Mesh: “Our collaboration with Mesh on the Plug & Pay Visa card is a part of our efforts to help bring these innovations to the fast-growing market of small and medium enterprises. “The way businesses manage their spend is evolving rapidly due to new innovations and technological solutions. “We want to help our clients adapt to these changes and better serve them by enabling the enhanced experiences new technologies can provide.”
BREAKING
Time to read: 2 min
Mesh introduces ‘Plug & Pay’ card for seamless transactions
March 3, 2022
Virgin Money is set to strengthen its security from scams by adopting the Contingent Reimbursement Model Code (CRM code). 
BREAKING
Time to read: 2 min
Virgin Money tightens up security via the CRM code
February 28, 2022
BREAKING
Compliance
Time to read: 2 min
BetVictor to pay a total of £2m following AML shortcomings
February 24, 2022
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
Hacker leaves with £1.25m in NFTs from OpenSea
February 24, 2022
BREAKING
Time to read: 2 min
WireSecure to provide EFSI with a safety solution
February 18, 2022
BREAKING
Fintech
Time to read: 2 min
Codere enhances omni channel focus with OKTO collaboration
February 17, 2022
BREAKING
Compliance
Time to read: 1 min
Passport Technology links with Lucky Eagle Casino to boost AML capabilities
February 17, 2022
has announced the launch of it’s smart payments initiative, aiming to help businesses with their digital commerce conversion rates and revenue.
BREAKING
Time to read: 2 min
Forter offer to help digital commerce by announcing smart payments
February 17, 2022
BREAKING
Fraud
Time to read: 2 min
SEON looks to reduce ‘inherent risks’ in the BNPL sector
February 17, 2022
BREAKING
Europe
Time to read: 2 min
Fraugster combines with Payaut to strengthen fraud prevention for marketplaces
February 14, 2022
BREAKING
Features & Analysis
Time to read: 7 min
Dr Paul Dunn: Holography anti-counterfeiting potential ‘cannot be overstated’
February 3, 2022
Fraud
BREAKING
Featured
Time to read: 3 min
Universal effort needed to tackle surge in UK fraud
February 3, 2022
Plethora of crypto coins.
BREAKING
Cryptocurrencies
Time to read: 2 min
KoronaPay takes ‘zero-tolerance policy for crypto related transactions’
January 31, 2022
Crypto
BREAKING
North America
Time to read: 2 min
Cryptsy’s Paul Vernon indicted over alleged fraud and money laundering
January 31, 2022
BREAKING
Featured
Time to read: 4 min
Bottomline: 'Flexible regulation is a modern approach for regulators'
January 31, 2022
BREAKING
Compliance
Time to read: 5 min
SEON: democratising the battle against online fraud through innovation
January 28, 2022
BREAKING
Compliance
Time to read: 2 min
iDenfy links with European Merchant Bank as threat of fraud evolves
January 26, 2022
verification
BREAKING
Time to read: 2 min
Tink utilises open banking tech to bolster verification efficiency
January 24, 2022
BREAKING
UK
Time to read: 3 min
UK Government seeks to strengthen safeguards against cyberattack
January 24, 2022
BREAKING
Compliance
Time to read: 2 min
Rank Digital and Annexio to pay £1.3m settlement over responsibility failings
January 20, 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