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Fraud
BREAKING
Fraud
Time to read: 2 min
GeoComply supports Oregon Lottery online sports betting
July 25, 2019
BREAKING
Fraud
Time to read: 2 min
Praxis partners with iovation for fraud protection
July 24, 2019
UK government
BREAKING
Europe
Time to read: 3 min
UK Government set to examine digital identity processes
July 23, 2019
BREAKING
Fraud
Time to read: 2 min
Trustonic joins PCI SSC for data protection development
July 22, 2019
BREAKING
Fintech
Time to read: 2 min
'Av-a-loq at this' OneSpan partnership provides new fraud offerings
July 18, 2019
BREAKING
Featured
Time to read: 2 min
LexisNexis Risk Solutions publishes frontline gambling report on combatting AML
July 16, 2019
BREAKING
Asia
Time to read: 2 min
PayMaya combines ID with finance for the University of the Philippines
July 16, 2019
BREAKING
Europe
Time to read: 2 min
Dutch KSA publishes first AML guidelines
July 12, 2019
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
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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 
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HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
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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
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Cryptocurrencies
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Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026