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Regulation & Risk
An image of an iPhone displaying the Wise homepage
BREAKING
Compliance
Time to read: 3 min
Learning from Wise’s $45K compliance error
May 19, 2025
A man types on a laptop keyboard as a fraud scam pop up appears
BREAKING
AML
Time to read: 3 min
Why first-party fraud is payments’ most dangerous blind spot
May 16, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Fraud
Time to read: 3 min
PSR sees early success in APP fraud reimbursement
May 16, 2025
Image of the app store logo on an Apple iPhone
BREAKING
Europe
Time to read: 4 min
Are Apple’s EU App Store warnings compliance or deterrence?
May 16, 2025
Mastercard and visa plastic electronic credit cards macro close up. ISTANBUL, TURKEY - February 2022.
BREAKING
Europe
Time to read: 3 min
TrueLayer CEO slams card fee ‘duopoly’ in Europe
May 15, 2025
UK crypto risks falling behind the US after Coinbase S&P 500 announcement
BREAKING
Blockchain
Time to read: 5 min
Is Coinbase’s S&P 500 launch a wake up call for the UK to act now?
May 14, 2025
Zoomed in image of a smart phone with Google Payments app installed
BREAKING
Compliance
Time to read: 3 min
CFPB reverse oversight of Google Payments amid regulatory retrenchment
May 14, 2025
European SMEs are increasingly opting for fintech partners
BREAKING
Europe
Time to read: 5 min
Clarity Global CEO: ‘Banks are good, but fintechs offer more flexibility’
May 14, 2025
An image of the SEC logo on a building
BREAKING
Cryptocurrencies
Time to read: 4 min
SEC signals policy shift on crypto infrastructure
May 13, 2025
Small men action figures standing over a spreadsheet representing capital controls
BREAKING
Compliance
Time to read: 4 min
Capital controls can’t catch crypto
May 13, 2025
Google sign on building.
BREAKING
AI
Time to read: 3 min
Google blocks 20x more scam results amid payments industry pressure
May 12, 2025
BREAKING
Mobile
Time to read: 5 min
FCA maintains support for increase of Contactless payments
May 9, 2025
Big Tech companies placed under more pressure in Europe.
BREAKING
Europe
Time to read: 5 min
EC told to crack whip on Big Tech scam advertising responsibilities 
May 9, 2025
Europe continues to find best practices and regulation for AML as fines mount.
BREAKING
AML
Time to read: 3 min
AML fines total to $40.7m as compliance remains focal point in Europe
May 8, 2025
AML technology has to evolve in order to fight new threats, like AI.
BREAKING
AI
Time to read: 8 min
FDJ United AML officer reveals they keys to avoiding compliance failures
May 8, 2025
An outside view of a Capgemini building, following the announcement of their new KYC sandbox
BREAKING
AML
Time to read: 3 min
Capgemini enables real-time KYC with new sandbox
May 7, 2025
A man holding out his hand and pressing his thumb into the lens to show a fingerprint, representing the latest in payment security
56:37
BREAKING
Fraud
Time to read: 4 min
Is it time for payment security to have a ‘bond-level’ upgrade?
May 7, 2025
Consumer Financial Protection Bureau (CFPB)
BREAKING
Fintech
Time to read: 3 min
CFPB reveals plans to rescind BNPL regulation
May 7, 2025
US capitol building at nighttime - White House on CLARITY Act
BREAKING
Cryptocurrencies
Time to read: 4 min
Democrats unwilling to support upcoming US stablecoin bill 
May 6, 2025
A person playing a game of 'Whack a Mole'.
BREAKING
Fintech
Time to read: 3 min
FCA’s 'whack-a-mole' fight against finfluencers gets tougher
May 2, 2025
An image of Blackrock's headquarters in New York following it's announcement to issue DLT shares
BREAKING
Blockchain
Time to read: 4 min
BlackRock proposes blending blockchain and money market funds with new DLT shares
May 2, 2025
Map of the US with a flag in the centre, representing the legal battle around event contracts happening across state lines
BREAKING
Compliance
Time to read: 5 min
Legal Battle Ensues Over Federal vs State Authority in Event Contract Regulation
May 2, 2025
credit: Andrzej Rostek/Shutterstock
BREAKING
Regulation
Time to read: 4 min
Treasury told to bolster ‘cash acceptance’ policies for UK communities
April 30, 2025
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026