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Regulation & Risk
BREAKING
Regulation
Time to read: 3 min
RegTek.Solutions launches full SFTR reporting product
April 11, 2019
BREAKING
Europe
Time to read: 2 min
Danske Bank forms team to tackle growing cyber crime
April 10, 2019
BREAKING
Europe
Time to read: 3 min
European Commission release AI ethics guidelines
April 9, 2019
BREAKING
Europe
Time to read: 2 min
Santander introduces mobile app fraud warnings
April 8, 2019
BREAKING
Europe
Time to read: 2 min
London fintech firm PPRO secures Luxembourg licence ahead of Brexit
April 5, 2019
UK Gambling Commission (UKGC)
BREAKING
Europe
Time to read: 2 min
HooYu hosts webinar on UKGC’s new UK age verification rules
April 4, 2019
BREAKING
Fintech
Time to read: 2 min
SEC reaches $17m agreement with Jumio founder Daniel Mattes
April 4, 2019
BREAKING
Europe
Time to read: 2 min
EC launches 'Facilitators Forum' for all Fintech stakeholders
April 3, 2019
BREAKING
Featured
Time to read: 6 min
PE Spotlight: Why betting needs a 'mobile first' approach in compliance and fraud detection
April 2, 2019
BREAKING
Fintech
Time to read: 2 min
Salt Edge release new API in consideration of PSD2
April 2, 2019
BREAKING
Europe
Time to read: 2 min
iovation and Aite Group analyse impact of PSD2 in latest report
April 1, 2019
BREAKING
Europe
Time to read: 2 min
Goldman Sachs slapped with record £34.3m fine for misreporting transactions
March 29, 2019
BREAKING
Regulation
Time to read: 2 min
Konsentus and Token.io partner to provide PSD2 compliance solution
March 28, 2019
BREAKING
Featured
Time to read: 3 min
Bryan Blake: Hexopay - Payments needs a cautious approach when chasing the US Holy Grail
March 28, 2019
BREAKING
Europe
Time to read: 2 min
Verimi and Signicat partner for European digital identity
March 28, 2019
BREAKING
Fintech
Time to read: 3 min
Klarna launches open banking platform
March 28, 2019
BREAKING
Fintech
Time to read: 2 min
ESports Luckbox partners with ID verification specialist HooYu
March 27, 2019
BREAKING
Europe
Time to read: 3 min
DNB partners with Nordic API Gateway for account aggregation
March 27, 2019
BREAKING
Fraud
Time to read: 2 min
Mastercard develop consumer-centric digital identities model
March 27, 2019
01:30
BREAKING
Fraud
Time to read: 2 min
Yoti bring in FaceTec to provide biometric authentication
March 26, 2019
BREAKING
Fraud
Time to read: 2 min
Tandem show Token of appreciation for PSD2 compliance
March 25, 2019
BREAKING
Fraud
Time to read: 2 min
Blockpass partners Corporate Options for Isle of Man companies KYC solutions
March 25, 2019
BREAKING
Fraud
Time to read: 2 min
Pearson VUE partner with IDEMIA for CBT verification solutions
March 21, 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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Regulation & Risk
Time to read: min
How AML rules shape payment processing
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UK payments: Faster Payments
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Research
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Faster Payments now UK's second most-used payment method
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PayPal-Stripe reopen negotiations
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Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
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