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Fraud
BREAKING
Fintech
Time to read: 1 min
Nyumbus confirms new collaboration with Plaid to strengthen authentication
July 28, 2021
BREAKING
Time to read: 2 min
Jumio appoints Convery as CMO following strong Q2 trading results
July 28, 2021
BREAKING
Time to read: 3 min
SBC Digital Italia set to deliver insights on Italian betting and gaming industry’s biggest challenges
July 27, 2021
BREAKING
Time to read: 2 min
TruNarrative links with ieDigital to boost efficiency in onboarding
July 27, 2021
Fraud
BREAKING
Featured
Time to read: 7 min
UTP’s Michael Ault: Enabling SMEs to combat fraud effectively
July 22, 2021
AML
BREAKING
Europe
Time to read: 2 min
EGBA supports creation of new AML Rulebook
July 21, 2021
BREAKING
Fintech
Time to read: 2 min
Chargebacks911 unites with Vindicia to deepen fight against friendly fraud
July 20, 2021
BREAKING
Time to read: 2 min
iDenfy confirms new partnership with Polish fintech
July 20, 2021
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
PayPal elevates cryptocurrency limits
July 19, 2021
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
InCore Bank confirms the launch of crypto asset solution
July 16, 2021
credit: Shutterstock
BREAKING
Europe
Time to read: 7 min
The impact of the FCA extension on UK merchants
July 16, 2021
BREAKING
Time to read: 2 min
HooYu brings KYC solution to the German market
July 15, 2021
BREAKING
Time to read: 2 min
FCA writes to retail banks urging AML analysis
July 14, 2021
BREAKING
Europe
Time to read: 2 min
IDnow grows presence with IDunion network
July 8, 2021
verification
BREAKING
Compliance
Time to read: 2 min
Crucial Compliance unites with The FRC for enhanced verification tech
July 1, 2021
BREAKING
Compliance
Time to read: 2 min
VCC Live enhances security with new collaboration
June 30, 2021
AML
BREAKING
Europe
Time to read: 2 min
Immediate impact on Malta’s greylisting is minimal as country takes progressive steps
June 30, 2021
verification
BREAKING
Time to read: 2 min
Clearshift strengthens verification process with iDenfy collaboration
June 29, 2021
AML
BREAKING
Europe
Time to read: 2 min
FATF places Malta on a greylist following tenth warning over AML
June 25, 2021
BREAKING
Fintech
Time to read: 2 min
Viva Wallet deepens fight against fraud with new collaboration
June 24, 2021
AML
BREAKING
Time to read: 2 min
IDNow enhances offering with launch of AML-compliant video identifications
June 23, 2021
BREAKING
Fraud
Time to read: 3 min
White Bullet enlisted by European Lotteries to bolster anti-piracy strategy
June 22, 2021
verification
BREAKING
Fintech
Time to read: 2 min
Juniper Research: Spending on digital verification set to grow exponentially
June 21, 2021
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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