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Fraud
BREAKING
Features & Analysis
Time to read: 8 min
Daniel Sevskis, ECOMMPAY: Changing fraud patterns as a result of COVID-19
July 17, 2020
BREAKING
Currencies
Time to read: 3 min
Joe Biden and Kanye West’s Twitter accounts fall victim to bitcoin hack
July 16, 2020
BREAKING
Time to read: 2 min
ACI Worldwide elevates fraud prevention on the cloud
July 15, 2020
BREAKING
Fintech
Time to read: 2 min
Fingerprint Cards unites with STMicroelectronics for verification tech
July 10, 2020
BREAKING
Time to read: 3 min
Forter strengthens efficiency in the fight against fraud with Smart Routing solution
July 9, 2020
BREAKING
Fintech
Time to read: 3 min
IDnow reveals continued industry desire for AI-based identification
June 24, 2020
BREAKING
Fintech
Time to read: 2 min
Former Wirecard Chief Markus Braun arrested
June 23, 2020
verification
BREAKING
Europe
Time to read: 2 min
TrustPay strengthens security with enhanced verification process
June 22, 2020
BREAKING
Fraud
Time to read: 3 min
Chargebacks911 empowers fight against fraud with new brand Fi911
June 17, 2020
BREAKING
Features & Analysis
Time to read: 6 min
Mikkel Stegmann, Principal Scientist at Fingerprints: The evolving role of biometrics
June 12, 2020
BREAKING
Blockchain
Time to read: 2 min
CoinDCX elevates verification procedures with Onfido
June 4, 2020
BREAKING
Transactions
Time to read: 3 min
Ingenico Group enhances focus on seamlessness and compliance
June 3, 2020
BREAKING
UK
Time to read: 2 min
FIS supports crypto brokers and exchanges with
new Forter chargeback service
June 3, 2020
BREAKING
Features & Analysis
Time to read: 6 min
Callsign’s Sarah Whipp on combating the evolving threat of payment fraud during COVID-19
June 2, 2020
Italy
BREAKING
Europe
Time to read: 2 min
Italian State Police and SIA strengthen safeguards against cybercrime
May 29, 2020
BREAKING
Time to read: 2 min
Benefit Vantage collaborates with Data Zoo to enhance security protections
May 28, 2020
Fraud
BREAKING
Time to read: 2 min
PayCertify strengthens fraud prevention with Chargebacks911
May 26, 2020
BREAKING
Features & Analysis
Time to read: 3 min
Monica Eaton-Cardone on combating the increase in ecommerce fraud
May 13, 2020
BREAKING
Time to read: 2 min
Forter expands availability of fraud prevention platform
May 12, 2020
EU
BREAKING
Fraud
Time to read: 4 min
European Commission strengthens AML commitment
May 7, 2020
BREAKING
Research
Time to read: 2 min
Callsign research reveals need for an increase in online identity precautions
May 7, 2020
Banking
BREAKING
Time to read: 2 min
UKGC warns FSB over AML failings
May 6, 2020
BREAKING
Europe
Time to read: 2 min
Hello Soda simplifies KYC and AML delivery with new API platform
May 5, 2020
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Featured Articles
Elon Musk's X Money super app vision
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard offline payments
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026