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Regulation & Risk
BREAKING
Asia
Time to read: 2 min
Indian state Andhra Pradesh confirms ban on online gambling transactions
September 4, 2020
03:05
BREAKING
Fintech
Time to read: 2 min
Fingerprints launches second-generation tech for contactless biometric payment cards
September 4, 2020
BREAKING
Fintech
Time to read: 2 min
MoneyMatrix joins forces with DAOGroup
September 3, 2020
verification
BREAKING
Time to read: 2 min
GlobalPlatform simplifies authentication through EMVCo specs
September 2, 2020
BREAKING
Featured
Time to read: 4 min
Credorax’s Aviram Shemer: Next-gen tech is crucial to tackling e-commerce fraud
September 1, 2020
strengthen
BREAKING
Time to read: 2 min
IDnow strengthens offering with acquisition of Wirecard Communication Services
September 1, 2020
Revolut alumni’s X10 crypto platform raises $6.5m in funds
BREAKING
Currencies
Time to read: 2 min
Binance.UK becomes an executive member of CryptoUK
August 27, 2020
BREAKING
Features & Analysis
Time to read: 3 min
Barclays reports a significant spike in scams during pandemic
August 26, 2020
EU
BREAKING
Features & Analysis
Time to read: 3 min
Elsa Madrolle on the unique opportunity for EU framework
August 24, 2020
BREAKING
Fintech
Time to read: 2 min
Railsbank readies for Wirecard UK acquisition
August 21, 2020
BREAKING
Time to read: 2 min
BGC pleads with UK Government to reassess ‘outdated’ transaction legislation
August 21, 2020
BREAKING
Time to read: 2 min
Argyll elevates compliance capabilities with TruNarrative
August 17, 2020
Brazil flag on credit card, finance economy trading shopping online business.
BREAKING
South America
Time to read: 2 min
Caixa Bank’s sale plans set to be revealed
August 17, 2020
01:00
BREAKING
Mobile
Time to read: 2 min
Epic Games faces Big Tech showdown on App fee charges
August 14, 2020
BREAKING
Time to read: 2 min
NewBanking launches UK services aiming to fix Regtech data transfers disciplines
August 14, 2020
BREAKING
Europe
Time to read: 2 min
NatWest confirms 550 job cuts alongside London tech hub closure
August 13, 2020
BREAKING
Time to read: 2 min
German Casino Association lambasts regulatory inaction on illegal payments 
August 4, 2020
BREAKING
Asia
Time to read: 3 min
HSBC accelerates global restructure to counter future threats and unknowns
August 3, 2020
BREAKING
Europe
Time to read: 2 min
Wirecard aftermath sees EU Chief call for the overhaul of regulatory structures
August 3, 2020
BREAKING
Europe
Time to read: 2 min
EBA tells UK financial services to prepare for a Hard Brexit
July 31, 2020
BREAKING
Time to read: 2 min
UK Finance launches national campaign against Covid scams
July 31, 2020
BREAKING
North America
Time to read: 2 min
Financial Data Exchange launches to strengthen Canada’s financial ecosystem
July 30, 2020
BREAKING
Featured
Time to read: 4 min
Why faster solutions are needed to respond to fraud during COVID-19
July 30, 2020