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Regulation & Risk
Authentication
BREAKING
Featured
Time to read: 6 min
Paymentology - Genevieve Mattheus: Two factor authentication has to be kept simple
April 6, 2022
BREAKING
Fraud
Time to read: 2 min
Thodex individuals face up to 40,000 years in prison
April 5, 2022
BREAKING
Compliance
Time to read: 2 min
Salt Edge and FintechOS secure client banking law compliance
April 5, 2022
BREAKING
Blockchain
Time to read: 3 min
Rishi Sunak maps out plans to make UK a hub for digital payments
April 5, 2022
BREAKING
Regulation
Time to read: 2 min
Paysafe bolsters presence in newly launched Ontario igaming market
April 4, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 4 min
Todd Crosland, CEO of CoinZoom: Effective regulation key for crypto adoption
April 1, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
The FCA extends crypto licensing deadline for 12 firms
March 31, 2022
BREAKING
Features & Analysis
Time to read: 4 min
MIRACL: Notion more security means worse UX has been accepted for too long
March 31, 2022
BREAKING
Research
Time to read: 3 min
Signicat: Increased abandonment rates – a ‘wake-up call’ for the financial sector
March 30, 2022
Plethora of crypto coins.
BREAKING
Compliance
Time to read: 2 min
Investigations into second most lucrative digital currency hack continue
March 30, 2022
A digital image of a human head that is made up of data.
BREAKING
Fraud
Time to read: 2 min
Provenir: AI pinnacle against fraud prevention for 91% of European fintechs
March 30, 2022
BREAKING
Transactions
Time to read: 3 min
Request to Pay seen as ‘transformative’ by Temenos and Mastercard
March 29, 2022
BREAKING
Time to read: 2 min
FCA reports a 52% rise in cyber incidents last year
March 29, 2022
BREAKING
AML
Time to read: 2 min
Sentinels and Ping Payments unite against money laundering
March 29, 2022
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
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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