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Fraud
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
credit: Tada Images/Shutterstock
BREAKING
AI
Time to read: 2 min
Visa completes £700m acquisition of Featurespace
December 20, 2024
UK government
BREAKING
Asia
Time to read: 2 min
Treasury Minister Tulip Siddiq implicated in corruption probe
December 20, 2024
credit: Mdisk/Shutterstock
BREAKING
AI
Time to read: 3 min
Report: 90% of organisations lack measures to tackle AI fraud
December 19, 2024
Brisbane, Queensland, Australia - 20th December 2019 : Illuminated HSBC Bank sign hangin in front of the bank building in Brisbane. HSBC Holdings is a British multinational investment bank.
BREAKING
Fraud
Time to read: 2 min
ASIC sues HSBC for 'letting its customers down' 
December 16, 2024
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Europe
Time to read: 2 min
EBA Clearing helps PSPs meet requirements with new solution 
December 12, 2024
Artificial intelligence innovation. AI adoption and working. AI with a digital brain in a lightbulb with human icons in wooden blocks for AI vs human competition. manage personnel in the organisation.
BREAKING
AI
Time to read: 2 min
Swift and Google Cloud combat fraud with federated learning
December 11, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Dutch multinational bank invests in fraud platform ThreatFabric
December 6, 2024
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
Europe
Time to read: 6 min
Is the world watching the UK’s war on fraud … and what do they think?
December 5, 2024
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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
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
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