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Regulation & Risk
BREAKING
Europe
Time to read: 1 min
UKGC agrees AML settlement with Petfre (Betfred Gibraltar)
October 10, 2019
BREAKING
Fintech
Time to read: 2 min
GiG calls on HooYu to streamline KYC processes
October 9, 2019
BREAKING
Fraud
Time to read: 2 min
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
October 7, 2019
BREAKING
Europe
Time to read: 4 min
Kompli-Global: Operators must focus on compliance more than ever before
October 2, 2019
BREAKING
Europe
Time to read: 2 min
FCA awards ONPEX transitional passporting rights ahead of Brexit
October 2, 2019
BREAKING
Currencies
Time to read: 2 min
Block.one agrees $24m settlement with the SEC
October 1, 2019
BREAKING
Europe
Time to read: 2 min
Checkout.com secures French e-money license
September 26, 2019
BREAKING
Europe
Time to read: 2 min
Multi-million fraudster sentenced to nine years
September 26, 2019
BREAKING
Europe
Time to read: 3 min
uPort joins with Onfido and PwC to investigate portable identities
September 24, 2019
BREAKING
Europe
Time to read: 2 min
Elavon taps Featurespace to tackle fraud prevention
September 23, 2019
BREAKING
Europe
Time to read: 4 min
Loot boxes: The in-game feature or addiction trigger?
September 20, 2019
BREAKING
Europe
Time to read: 3 min
Vivek Awasthi, Currencies Direct: ‘Future lies in machines collaborating with humans’
September 19, 2019
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
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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