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Fraud
BREAKING
Fraud
Time to read: 4 min
ICO issues second major data breach fine to Marriott International
July 10, 2019
BREAKING
Europe
Time to read: 2 min
Daon and CTMS announces onboarding partnership
July 10, 2019
BREAKING
Fintech
Time to read: 2 min
IXOPAY partners with fraud specialists Kount
July 9, 2019
BREAKING
Europe
Time to read: 2 min
British Airways hit with record £183m fine for cybersecurity failures
July 8, 2019
BREAKING
Europe
Time to read: 2 min
Nordic banks set to launch joint KYC platform
July 8, 2019
BREAKING
Fintech
Time to read: 2 min
Fujitsu reveals new transaction-based blockchain ID tech
July 5, 2019
Biometric technology digital Face Scanning form lines, triangles and particle style design. Illustration vector.
BREAKING
Fintech
Time to read: 2 min
FacePhi agrees deal with Ecuadorian Banco Bolivariano
July 3, 2019
BREAKING
Cryptocurrencies
Time to read: 2 min
€24m Bitcoin operation leads to arrests in UK and Netherlands
June 28, 2019
BREAKING
Fraud
Time to read: 2 min
NY Attorney General reveals SHIELD to protect against data breaches
June 21, 2019
BREAKING
Europe
Time to read: 2 min
NatWest enables selfie authentication via HooYu
June 21, 2019
BREAKING
Fintech
Time to read: 2 min
Fraugster partners with Dalenys to fight fraud
June 21, 2019
BREAKING
Fintech
Time to read: 1 min
Polymath brings in Blockpass to help ID verification
June 19, 2019
BREAKING
Fintech
Time to read: 2 min
SafeCharge rolls out its new SCA solution
June 17, 2019
BREAKING
Fintech
Time to read: 2 min
StreamMind launches APP prevention solution in Europe
June 13, 2019
AML
BREAKING
Europe
Time to read: 2 min
AML failures contribute to Gamesys £1.2m regulatory settlement
June 12, 2019
Betting
BREAKING
Fraud
Time to read: 2 min
Novibet identifies Jumio to improve onboarding and KYC processes
June 12, 2019
BREAKING
Europe
Time to read: 2 min
Fingopay onboards Cardstream's open payment network ahead of Manchester launch
June 7, 2019
Trulioo
BREAKING
Fraud
Time to read: 2 min
Trulioo takes fight to financial crime in partnership with Refinitiv
June 5, 2019
Featurespace
BREAKING
Europe
Time to read: 2 min
Permanent TSB prepares for PSD2 with Featurespace
June 5, 2019
Paysafe
BREAKING
Europe
Time to read: 3 min
Paysafe finds US reluctance to move on from password authentication
June 4, 2019
BREAKING
Currencies
Time to read: 2 min
Rakuten selects CipherTrace as compliance partner for new crypto exchange
May 31, 2019
BREAKING
Fraud
Time to read: 2 min
Fortress Identity to provide biometric solutions for Visa customers
May 30, 2019
BREAKING
Europe
Time to read: 2 min
New industry code enables refunding of APP scams
May 29, 2019
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Featured Articles
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
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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
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UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026