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Regulation & Risk
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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
BREAKING
Fintech
Time to read: 2 min
Curve boosts KYC process with Onfido
July 29, 2020
credit: Shutterstock
BREAKING
Transactions
Time to read: 3 min
EPA details review on FCA’s Wirecard shutdown
July 29, 2020
BREAKING
Features & Analysis
Time to read: 7 min
Using AI correctly during fraud prevention
July 24, 2020
BREAKING
Asia
Time to read: 1 min
The Securities Commission Malaysia seeks industry feedback on regulatory digital framework
July 23, 2020
credit: Shutterstock
BREAKING
UK
Time to read: 2 min
ACI Worldwide links with Three UK to enhance fight against fraud
July 22, 2020
AML
BREAKING
Fintech
Time to read: 2 min
RegTech Finch launches to enhance support for pandemic challenges
July 22, 2020
BREAKING
Transactions
Time to read: 2 min
Trulioo links with GlobalGateway for offering expansion
July 21, 2020
BREAKING
Time to read: 2 min
The payment infrastructure within US wagering
July 17, 2020
BREAKING
Features & Analysis
Time to read: 8 min
Daniel Sevskis, ECOMMPAY: Changing fraud patterns as a result of COVID-19
July 17, 2020
BREAKING
Currencies
Time to read: 3 min
Joe Biden and Kanye West’s Twitter accounts fall victim to bitcoin hack
July 16, 2020
BREAKING
Time to read: 2 min
ACI Worldwide elevates fraud prevention on the cloud
July 15, 2020
BREAKING
North America
Time to read: 2 min
Rhode Island set to take a digitalised approach to gambling registrations
July 14, 2020
BREAKING
Fintech
Time to read: 2 min
Fingerprint Cards unites with STMicroelectronics for verification tech
July 10, 2020
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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