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Regulation & Risk
BREAKING
Cryptocurrencies
Time to read: 2 min
€24m Bitcoin operation leads to arrests in UK and Netherlands
June 28, 2019
BREAKING
Europe
Time to read: 3 min
EBA shares opinion ahead of SCA deadline
June 24, 2019
BREAKING
Europe
Time to read: 2 min
Moneyou decides on Konsentus ahead of PSD2
June 24, 2019
BREAKING
Fraud
Time to read: 2 min
NY Attorney General reveals SHIELD to protect against data breaches
June 21, 2019
BREAKING
Europe
Time to read: 2 min
NatWest enables selfie authentication via HooYu
June 21, 2019
BREAKING
Fintech
Time to read: 2 min
Fraugster partners with Dalenys to fight fraud
June 21, 2019
BREAKING
Europe
Time to read: 2 min
US and UK strengthens fintech relationship
June 20, 2019
BREAKING
Fintech
Time to read: 1 min
Polymath brings in Blockpass to help ID verification
June 19, 2019
BREAKING
Europe
Time to read: 2 min
Global Gaming to challenge Spelinspektionen Swedish Ninja suspension
June 17, 2019
BREAKING
Europe
Time to read: 2 min
German state issues first federal international payment blocking order
June 17, 2019
BREAKING
Fintech
Time to read: 2 min
SafeCharge rolls out its new SCA solution
June 17, 2019
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
Europe
Time to read: 2 min
EGBA puts forward case against Norwegian gambling payment blockings
June 14, 2019
BREAKING
Fintech
Time to read: 2 min
StreamMind launches APP prevention solution in Europe
June 13, 2019
AML
BREAKING
Europe
Time to read: 2 min
AML failures contribute to Gamesys £1.2m regulatory settlement
June 12, 2019
Betting
BREAKING
Fraud
Time to read: 2 min
Novibet identifies Jumio to improve onboarding and KYC processes
June 12, 2019
BREAKING
Europe
Time to read: 2 min
equensWorldline supports 25 banks to attain PSD2 compliance
June 11, 2019
BREAKING
Europe
Time to read: 2 min
Fingopay onboards Cardstream's open payment network ahead of Manchester launch
June 7, 2019
Trulioo
BREAKING
Fraud
Time to read: 2 min
Trulioo takes fight to financial crime in partnership with Refinitiv
June 5, 2019
Featurespace
BREAKING
Europe
Time to read: 2 min
Permanent TSB prepares for PSD2 with Featurespace
June 5, 2019
Paysafe
BREAKING
Europe
Time to read: 3 min
Paysafe finds US reluctance to move on from password authentication
June 4, 2019
BREAKING
Currencies
Time to read: 2 min
Rakuten selects CipherTrace as compliance partner for new crypto exchange
May 31, 2019
BREAKING
Asia
Time to read: 2 min
Singapore FinTech Association develops sub-committee with stress of importance on collaboration
May 31, 2019
BREAKING
Fraud
Time to read: 2 min
Fortress Identity to provide biometric solutions for Visa customers
May 30, 2019
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