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Regulation & Risk
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
BREAKING
Fintech
Time to read: 3 min
UK agency says Digital Company ID could save institutions £1.7bn
March 6, 2025
Brazil fintech / Brazilian technology
BREAKING
Featured
Time to read: 6 min
Brazil’s fintechs essential to betting both pre and post-regulation say industry leaders
March 5, 2025
CFPB to make final decision on financial data.
BREAKING
Fraud
Time to read: 3 min
CFPB drops Zelle fraud lawsuit amidst regulatory shutdown orders
March 5, 2025
business protection, cybersecurity, cybercrime and hacker concept.businessman holding magnifier and searching wooden of thief hacker in business team.
BREAKING
Fintech
Time to read: 2 min
UK Finance launches ‘Take Five to Stop Fraud’ amid rise in scams 
March 4, 2025
Tulsi Narayan, Mastercard: ‘Truly smooth payments are possible’
BREAKING
Europe
Time to read: 3 min
Mastercard tasks new leads with steering innovation and strategy
March 4, 2025
BREAKING
Cryptocurrencies
Time to read: 4 min
BofA CEO expects stablecoins soon as Congressmen prepare legislation
March 4, 2025
Abstract creative financial diagram and upward arrow hologram on flag of Great Britain and blue sky background, growth and development concept.
BREAKING
Featured
Time to read: 4 min
Payments Association proposes fraud reimbursement reforms in 2025 manifesto
March 3, 2025
BTC bitcoin Cryptocurrency coin show on PC computer circuit motherboard and lock key for hacker. Concept for crypto currency, mining, technology, investment, finance, national bank reserve.
BREAKING
Cryptocurrencies
Time to read: 3 min
Trump eyes US crypto capital status via Bitcoin reserve 
March 3, 2025
UK Finance on new banking digital ID push
BREAKING
Europe
Time to read: 3 min
Outages felt across four major UK banks amid MP scrutiny of IT resilience
March 3, 2025
Revolut logo signboard on modern office building in Vilnius, Lithuania on May 30, 2021. Revolut is financial technology company that offers banking services.
BREAKING
Europe
Time to read: 3 min
Revolut hits stumbling block in Ukraine as National Bank calls for licence
March 3, 2025
credit: ChicagoPhotographer / Shutterstock
BREAKING
Blockchain
Time to read: 2 min
DraftKings’ NFT Marketplace closure leads to $10m settlement
February 28, 2025
Crypto betting ‘will happen naturally’ in Brazil say Payment Expert Summit speakers
BREAKING
Compliance
Time to read: 5 min
Crypto betting ‘will happen naturally’ in Brazil say Payment Expert Summit speakers
February 28, 2025
Brazil’s Pix could take over from cards earlier than expected
BREAKING
Featured
Time to read: 6 min
“Brazil is very lucky to have Pix” - platform gets all the praise from new Brazil betting sector
February 27, 2025
credit: Anton Balazh/Shutterstock
BREAKING
Asia
Time to read: 5 min
Intix: How APAC is building a unified payment front 
February 27, 2025
Closeup perspective shot of a freshly cut slice of pumpkin pie being lifted out of a pie tin on a pie server with plates and objects in the background on a blue painted rustic wooden table surface.
BREAKING
Compliance
Time to read: 2 min
Innovate Finance eyes a slice of $85.9bn with RegTech UK launch 
February 27, 2025
Open Banking.
BREAKING
Europe
Time to read: 5 min
CFIT’s Charlotte Crosswell: “Regulators’ willingness will be key” to VRPs
February 27, 2025
Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.
BREAKING
Cryptocurrencies
Time to read: 2 min
OKX pleads guilty to conducting illegal US operations
February 27, 2025
Uniswap UNI cryptocurrency logo on the screen of smartphone in mans hand with downtrend on the chart on a red light background, February 2022, San Francisco, USA.
BREAKING
Cryptocurrencies
Time to read: 3 min
Uniswap confident ‘best days are ahead’ after SEC drops case
February 26, 2025
credit: Suri_Studio/Shutterstock
BREAKING
AI
Time to read: 5 min
DX Compliance: How AI holds the key to compliance for buy-side professionals 
February 26, 2025
Mastercard sign on a building.
BREAKING
Fintech
Time to read: 3 min
Mastercard agrees £200m settlement over unlawful interchange fees
February 25, 2025
New York NY USA-July 29, 2021 The Nasdaq stock exchange and other digital screens are decorated for the initial public offering of Robinhood, in Times Square in New York.
BREAKING
Cryptocurrencies
Time to read: 4 min
Robinhood urges end to ‘regulation by enforcement’ after SEC case closes
February 25, 2025
The Flag of Philippines in the world map.
BREAKING
AML
Time to read: 2 min
Philippines eyes foreign investments after FATF grey list exit 
February 24, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Fintech
Time to read: 3 min
PSR's future becomes uncertain as UK eyes regulation cuts
February 24, 2025
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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