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Fraud
BREAKING
Cryptocurrencies
Time to read: 2 min
ECB President calls for global regulation on Bitcoin
January 15, 2021
verification
BREAKING
Africa
Time to read: 2 min
Emirates NBD confirms introduction of contactless verification
January 14, 2021
BREAKING
Fraud
Time to read: 3 min
Report: Digital services need to tighten fraud prevention techniques
January 13, 2021
BREAKING
Fintech
Time to read: 2 min
Accuity enhances KYC capabilities with Bankers Almanac Enhanced Due Diligence
January 13, 2021
Mastercard
BREAKING
Fintech
Time to read: 2 min
Mastercard strengthens small businesses in cybersecurity
January 12, 2021
BREAKING
Fintech
Time to read: 1 min
Fingerprint lauds ‘significant’ deal with a ‘top-tier’ Windows PC manufacturer
January 7, 2021
BREAKING
Fintech
Time to read: 2 min
HooYu lands KJM accreditation for age verification
January 7, 2021
BREAKING
Time to read: 2 min
Sysnet continues growth with compliance acquisition
January 6, 2021
Sever
BREAKING
Time to read: 6 min
Sumsub co-founder Jacob Sever: regulatory changes set to continue in 2021
January 4, 2021
Fraud
BREAKING
Time to read: 2 min
SEON links with TruNarrative to bolster leveraging of data
December 14, 2020
Authentication
BREAKING
Featured
Time to read: 6 min
The importance of focusing on Strong Customer Authentication
December 14, 2020
BREAKING
Time to read: 2 min
Forter adds Nuvei to growing portfolio of fraud fighters
December 11, 2020
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
SmartMetric elevates offering with crypto key storage technology
December 11, 2020
BREAKING
Time to read: 2 min
Cloudflare: plugging the gaps in online security
December 10, 2020
verification
BREAKING
Compliance
Time to read: 2 min
European Investment Bank provides €15 million of funding to IDnow
December 8, 2020
BREAKING
Compliance
Time to read: 2 min
Sysnet growth continues through key US acquisition
December 2, 2020
Security
BREAKING
Fintech
Time to read: 1 min
Fime elevates support for Android biometrics
December 2, 2020
KYC
BREAKING
Compliance
Time to read: 2 min
KYC and the unique opportunity it presents: Betting on Sports America - Digital
December 2, 2020
strengthen
BREAKING
Fintech
Time to read: 3 min
Cybertonica integration strengthens fraud prevention for Shopify merchants
December 1, 2020
BREAKING
Asia
Time to read: 1 min
Fingerprints continues growth passing security test from BCTC in China
November 26, 2020
AML
BREAKING
AML
Time to read: 2 min
Riddle&Code unites with Coinfirm for heightened AML capabilities
November 24, 2020
BREAKING
UK
Time to read: 2 min
IDnow enhances security for high-risk transactions through AI solution
November 23, 2020
BREAKING
UK
Time to read: 2 min
Nationwide unites with Accuity to strengthen cross-border compliance
November 17, 2020
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
07:08
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