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Regulation & Risk
BREAKING
Time to read: 2 min
Worldline and Microsoft collab to prevent online payment fraud
March 29, 2022
BREAKING
Fintech
Time to read: 4 min
The CMA’s Open Banking guidance represents ‘critical evolution for the sector’
March 28, 2022
BREAKING
Compliance
Time to read: 3 min
The CMA maps out recommendations for regulatory oversight of Open Banking in the UK
March 25, 2022
BREAKING
Time to read: 2 min
Central Bank of Russia allegedly hacked by Anonymous
March 25, 2022
BREAKING
Time to read: 3 min
SBC Summit North America to examine converging worlds of betting, broadcasting and entertainment
March 25, 2022
BREAKING
Transactions
Time to read: 2 min
Mitek confirms acquisition UK KYC specialists HooYu 
March 24, 2022
BREAKING
Fintech
Time to read: 2 min
Veriscope announces ‘historic leap forward’ following FATF testing period
March 24, 2022
BREAKING
Time to read: 2 min
EGBA increases efforts against rising cyber crime
March 24, 2022
BREAKING
Compliance
Time to read: 2 min
Sparket partners with Xpoint to use geolocation software for enhanced compliance
March 24, 2022
BREAKING
Time to read: 2 min
GeoComply's Lindsay Slader on the most efficient fraud fighting strategy
March 23, 2022
GamCare: Overlap between crypto investment & gambling harm
BREAKING
Compliance
Time to read: 2 min
ASA issues warning as crypto advertising regulations are set to tighten 
March 23, 2022
Playter, a London-based growth firm, is using Buy Now Pay Later (BNPL) invoices to help scale up startup SMEs with a new $1.7M in seed funding. 
BREAKING
Compliance
Time to read: 2 min
Playter announces $1.7M in funding to help SMEs through BNPL invoicing
March 23, 2022
BREAKING
Fintech
Time to read: 2 min
Confirmo turns to iDenfy for a security boost
March 22, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays and Lloyds found in breach of open banking rules
March 22, 2022
BREAKING
Regulation
Time to read: 2 min
Swedish regulator fines Bayton €3K for failure to report board change
March 22, 2022
BREAKING
Fintech
Time to read: 2 min
Mastercard brings new B2B payment solution to the UK
March 21, 2022
BREAKING
Regulation
Time to read: 2 min
BGC map out recovery plan with caution to review over 2005 Gambling Act
March 21, 2022
Lune, a climate tech company, has raised $4 million in funding to help companies integrate a climate positive user experience for customers. 
BREAKING
Transactions
Time to read: 2 min
Lune promotes climate positive user experience with new funding  
March 21, 2022
BREAKING
Transactions
Time to read: 2 min
IDnow links with Interpol to share expertise on fraud prevention
March 18, 2022
BREAKING
UK
Time to read: 3 min
Research: UK payments sector ready for post-Brexit improvements
March 18, 2022
BREAKING
Europe
Time to read: 2 min
EU regulators: Crypto trading ‘not suited’ for the average consumer
March 18, 2022
Santander has been forced to compensate customers over the restricted abilities in accessing its online banking platform without a mobile phone. 
BREAKING
Transactions
Time to read: 2 min
Santander compensate customers over online banking exclusions
March 17, 2022
BREAKING
Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
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