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Regulation & Risk
BREAKING
Europe
Time to read: 3 min
FCA agrees on 18 month SCA extension
August 14, 2019
BREAKING
Marketing
Time to read: 2 min
Bloomberg extends regulatory offerings with RegTek.Solutions purchase
August 14, 2019
BREAKING
Fraud
Time to read: 2 min
Keesing Technologies releases onboarding ID solution beta
August 12, 2019
BREAKING
Currencies
Time to read: 3 min
Queensland police arrests five over $2.7M cryptocurrency scam
August 9, 2019
BREAKING
Europe
Time to read: 3 min
Industry-backed police unit double downs on fraudsters
August 9, 2019
BREAKING
Europe
Time to read: 2 min
EPA report finds UK merchants not ready for SCA
August 8, 2019
BREAKING
Asia
Time to read: 2 min
MAS steps up cybersecurity regulations
August 8, 2019
BREAKING
Fraud
Time to read: 2 min
Emailage partners with Featurespace to tackle application fraud
August 7, 2019
BREAKING
Fintech
Time to read: 2 min
Computop releases biometric solution assisting merchants in SCA & 2FA
August 6, 2019
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BREAKING
Featured
Time to read: 2 min
Daniele Alfonso, iovation: Device technology key to fighting fraud
August 5, 2019
credit: Shutterstock
BREAKING
Fraud
Time to read: 1 min
Contis improves fraud detection with Featurespace
August 5, 2019
BREAKING
Europe
Time to read: 2 min
Kester backs management buy-out of ComplianceOnline
August 2, 2019
BREAKING
Fraud
Time to read: 2 min
Global compliance demands see Jumio record 'best ever sales quarter'
August 1, 2019
BREAKING
Regulation
Time to read: 2 min
Government changes DCMS relationship with UK gambling
August 1, 2019
BREAKING
Europe
Time to read: 2 min
Expert body to lead SKS365 new compliance directives
July 31, 2019
BREAKING
Featured
Time to read: 4 min
Money laundering failures see Ladbrokes Coral facing £5.9m penalty package
July 31, 2019
BREAKING
Fintech
Time to read: 2 min
Thales launches new digital government identity wallet
July 30, 2019
BREAKING
Europe
Time to read: 5 min
ICO launches data protection sandbox
July 30, 2019
BREAKING
Europe
Time to read: 2 min
EBA releases clarification on API-based PSD2 queries
July 29, 2019
BREAKING
Currencies
Time to read: 1 min
Maduro reportedly exploiting cryptocurrency to evade US sanctions
July 29, 2019
BREAKING
Europe
Time to read: 3 min
UK Government releases new Economic Crime Plan
July 26, 2019
Banking
BREAKING
Europe
Time to read: 4 min
UKGC to open consultation on credit card gambling usage
July 26, 2019
BREAKING
Currencies
Time to read: 2 min
CryptoUK demands Chancellor to consider UK as ‘home of crypto innovation’
July 26, 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
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A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
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Time to read: min
How AML rules shape payment processing
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UK payments: Faster Payments
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Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
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Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026