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Regulation & Risk
BREAKING
Fintech
Time to read: 2 min
Signicat strengthens global offering with Sphonic acquisition 
April 27, 2022
BREAKING
Time to read: 2 min
Fenergo acquires Sentinels in the latest move against financial fraud
April 26, 2022
BREAKING
Blockchain
Time to read: 2 min
Bored Ape Yacht Club suffers breach worth around  $3 million
April 26, 2022
BREAKING
Time to read: 2 min
Ontario upgrades the rules of promoting online gambling inducements
April 26, 2022
Mastercard and Microsoft are joining forces to launch an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud. 
BREAKING
Time to read: 2 min
Mastercard and Microsoft link up to tackle digital fraud
April 26, 2022
strengthen
BREAKING
Fraud
Time to read: 2 min
Nexio unites with Chargebacks911 to strengthen fight against fraud 
April 25, 2022
BREAKING
Time to read: 2 min
FCA send financial crime message to UK challenger banks
April 25, 2022
BREAKING
UK
Time to read: 1 min
Recognise Bank launches easy access accounts for SMEs
April 22, 2022
BREAKING
Time to read: 2 min
RBFC Global boosts security through iDenfy partnership
April 21, 2022
BREAKING
Compliance
Time to read: 2 min
Prove’s Thomas Hill believes other states could follow the lead of New Jersey on 2FA 
April 21, 2022
Plum gets backing from 5,550 investors for UK and EU push
BREAKING
Compliance
Time to read: 2 min
Compliance specialist Themis gets significant funding round boost
April 21, 2022
BREAKING
Fraud
Time to read: 3 min
TSB to hold Parliament talks over threat of financial fraud
April 20, 2022
BREAKING
Time to read: 2 min
SEON strengthens fight against fraud with latest funding round 
April 20, 2022
BREAKING
Featured
Time to read: 3 min
Inscribe's Ronan Burke: Balancing growth and protection against fraud 
April 19, 2022
BREAKING
Time to read: 2 min
UKGC issues “stronger and more prescriptive” customer protection rules
April 14, 2022
BREAKING
Retail
Time to read: 2 min
Barclays: Retailers lose £4.3m in online sales daily due to SCA compliance failures
April 14, 2022
BREAKING
Fintech
Time to read: 2 min
TrueLayer expands further into Europe with payment product
April 12, 2022
Australian bank Westpac has begun its concentrated efforts on blocking customer overseas transactions they deem to be ‘high risk’ of scam payments. 
BREAKING
Time to read: 2 min
Westpac cracks down on scam payments
April 12, 2022
BREAKING
North America
Time to read: 2 min
Neosurf partners with MCB for US launch
April 11, 2022
BREAKING
Time to read: 2 min
PXP Financial enhances North American footprint with Ontario expansion
April 7, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 5 min
Marcus Hughes: Regulators must toughen their stance toward crypto firms
April 7, 2022
BREAKING
Time to read: 2 min
Nikulipe turns to iDenfy for increased e-commerce payments security
April 7, 2022
Flag of Australia.
BREAKING
Compliance
Time to read: 2 min
Union Pay scheme could see Crown facing regulatory repercussions
April 6, 2022
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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