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Regulation & Risk
BREAKING
Fraud
Time to read: 2 min
Nets & KPMG team-up delivers AI smart anti-fraud engine
September 18, 2019
BREAKING
Africa
Time to read: 3 min
FBI arrests hundreds globally in BEC scam crackdown
September 16, 2019
BREAKING
Fraud
Time to read: 2 min
LexisNexis report reveals mammoth mobile registration fraud increase
September 16, 2019
Gaming
BREAKING
Europe
Time to read: 3 min
DCMS report demands verification improvements and loot box regulation
September 13, 2019
BREAKING
Fintech
Time to read: 2 min
equensWorldline releases first browser-based SCA solution
September 13, 2019
BREAKING
Europe
Time to read: 1 min
Swedish regulator issues unlicensed warning to PSPs
September 12, 2019
credit: Shutterstock
BREAKING
Currencies
Time to read: 2 min
Moorwand releases digital currency focused whitepaper
September 12, 2019
BREAKING
Fraud
Time to read: 2 min
IDnow lands jackpot with Lottoland identification processes
September 12, 2019
BREAKING
Europe
Time to read: 2 min
UKGC fines Silverbond for multiple SR and ML failings
September 11, 2019
BREAKING
Fraud
Time to read: 2 min
HooYu joins NICE Actimize risk management marketplace
September 11, 2019
BREAKING
Europe
Time to read: 2 min
Payconiq secures first PIS license in Luxembourg
September 10, 2019
BREAKING
Fintech
Time to read: 2 min
Interac study delves into Canadian identity
September 9, 2019
BREAKING
Fraud
Time to read: 2 min
TrueProfile.io identifies new product avenue
September 9, 2019
BREAKING
Asia
Time to read: 3 min
SWIFT releases new API standard
September 6, 2019
BREAKING
Fintech
Time to read: 2 min
Finastra releases cloud-based SFTR solution
September 6, 2019
BREAKING
Europe
Time to read: 3 min
Mitek and Consult Hyperion report finds millions lost on KYC processes
September 5, 2019
BREAKING
Europe
Time to read: 5 min
Christian Diegelmann, EPG: Why working with exemptions could offset SCA setbacks
September 2, 2019
BREAKING
Fintech
Time to read: 2 min
MIRACL to capture gaming industry's Trust with new authentication solution
August 30, 2019
Jet
BREAKING
Fintech
Time to read: 2 min
Amadeus calls on Visa-backed CyberSource to boost travel security
August 30, 2019
BREAKING
Europe
Time to read: 5 min
Robert Tharle, NICE Actimize: PSD2, SCA delay and what must you do by September 14
August 30, 2019
PSD2 - regulation sparked evolution for API developments
BREAKING
Europe
Time to read: 2 min
Featurespace releases PSD2-ready fraud solution
August 29, 2019
BREAKING
Fintech
Time to read: 2 min
iovation launches new US products ahead of NFL kick-off
August 28, 2019
BREAKING
Africa
Time to read: 2 min
Kenya business community analysing Kenyatta threats against gambling
August 27, 2019