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Fraud
Key Regulatory Panels at SBC Summit Rio 2025
BREAKING
AML
Time to read: 3 min
Key Regulatory Panels at SBC Summit Rio 2025
February 13, 2025
credit: Pla2na/Shutterstock
BREAKING
AI
Time to read: 5 min
Why Valentine’s Day romance scams can leave a ‘devastating impact’
February 13, 2025
National flag of Gibraltar on a flagpole.
BREAKING
AML
Time to read: 2 min
Gibraltar partners with INTERPOL to “swiftly” combat financial crime 
February 13, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Europe
Time to read: 3 min
PSR following 2024 reimbursement rules with Pay.UK-focused consultation
February 12, 2025
credit: photo_gonzo/Shutterstock
BREAKING
AI
Time to read: 3 min
Worldpay recognises AI’s fraud importance with Ravelin acquisition
February 5, 2025
credit: Cristian Storto/Shutterstock
BREAKING
Fraud
Time to read: 3 min
BioCatch: Cases of young people becoming money mules on rise in UK
January 31, 2025
compliance marked on rubber stamp.
BREAKING
AI
Time to read: 3 min
Vixio: Payments firms brace for tougher compliance in 2025
January 24, 2025
credit: SomYuZu/Shutterstock
BREAKING
Compliance
Time to read: 5 min
BPC executives analyse the regulatory and fraud landscape in 2025
January 23, 2025
credit: Tero Vesalainen/Shutterstock
BREAKING
AI
Time to read: 4 min
Nuke From Orbit: How Consumer Behaviour is Redefining the Future of Fraud Prevention
January 22, 2025
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
Revolut launches anti-fraud solution to mitigate impersonation scams
January 20, 2025
Bank of Ireland keeps cash services alive with €60m ATM investment.
BREAKING
Europe
Time to read: 3 min
Bank of Ireland champions prevention with new fraud cure plan
January 17, 2025
credit: SuPatMaN/Shutterstock
BREAKING
AI
Time to read: 4 min
RedCompass Labs: AI, Fraud, Instant Payments - 2025 predictions
January 16, 2025
Fraud
BREAKING
Europe
Time to read: 2 min
PIN-UP launches Frogo to ‘elevate’ anti-fraud processes 
January 16, 2025
SBC unveils iGamingExpert.com - its new brand for iGaming coverage
BREAKING
AML
Time to read: 2 min
SBC unveils igamingexpert.com - its new brand for igaming coverage
January 15, 2025
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
AI
Time to read: 4 min
Fraud prevention could be one of 2025’s big fintech opportunities
January 14, 2025
Barclays latest bank to warn about social media scam activity
BREAKING
Europe
Time to read: 4 min
Data from major UK bank backs government’s purchase scam concerns
January 7, 2025
BREAKING
Featured
Time to read: 9 min
2025 predictions - payabl. team share thoughts on Open Banking, Embedded Finance and more
January 6, 2025
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Press releases
Time to read: 3 min
PXP Financial and DisputeHelp team up in fraud prevention partnership
January 6, 2025
Focused businessman is reading through magnifying glass document.
BREAKING
Europe
Time to read: 6 min
Fraud in focus: Payment Expert’s 2024 perspectives 
December 31, 2024
The year ahead for fintech: unified payments and the AI agenda
BREAKING
AI
Time to read: 4 min
The year ahead for fintech: unified payments and the AI agenda
December 30, 2024
BREAKING
Features & Analysis
Time to read: 4 min
Trade Show Takes: UK urged to strengthen fraud measures
December 30, 2024
BREAKING
AI
Time to read: 6 min
Ofer Friedman, AU10TIX: AI-backed fraud and the inevitable mega-crisis
December 24, 2024
Why digital ID needs to be far reaching and sustainable for all
BREAKING
AI
Time to read: 4 min
Digital ID ‘on demand’ and flipping the script on AI fraud - Mastercard’s 2025 predictions
December 24, 2024
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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