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Regulation & Risk
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BREAKING
AI
Time to read: 3 min
Report: 90% of organisations lack measures to tackle AI fraud
December 19, 2024
Brisbane, Queensland, Australia - 20th December 2019 : Illuminated HSBC Bank sign hangin in front of the bank building in Brisbane. HSBC Holdings is a British multinational investment bank.
BREAKING
Fraud
Time to read: 2 min
ASIC sues HSBC for 'letting its customers down' 
December 16, 2024
Gavel and legal book on wooden table with flag of Australia changes card fees.
BREAKING
AML
Time to read: 3 min
AUSTRAC targets Entain in first online gambling case
December 16, 2024
complexity concept, complex problem solution, business man thinking.
BREAKING
Blockchain
Time to read: 3 min
Kraken blames unclear crypto rules for AU$8M fine
December 13, 2024
Rachel Reeves, UK Chancellor
BREAKING
Europe
Time to read: 4 min
Labour celebrates 100th banking hub but economic slowdown steals headlines
December 13, 2024
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Europe
Time to read: 2 min
EBA Clearing helps PSPs meet requirements with new solution 
December 12, 2024
Klarna
BREAKING
AML
Time to read: 2 min
Klarna hit with SEK 500m penalty in home market for AML failures
December 12, 2024
Artificial intelligence innovation. AI adoption and working. AI with a digital brain in a lightbulb with human icons in wooden blocks for AI vs human competition. manage personnel in the organisation.
BREAKING
AI
Time to read: 2 min
Swift and Google Cloud combat fraud with federated learning
December 11, 2024
Payments Association: ‘clear govt commitment’ needed for UK crypto agenda
BREAKING
Cryptocurrencies
Time to read: 5 min
Payments Association: ‘clear government commitment’ needed for UK crypto agenda
December 11, 2024
Google sign on building.
BREAKING
Mobile
Time to read: 2 min
Google counters CFPB placing Google Pay under supervision
December 9, 2024
NZ Reserve Bank opens consultation on ‘digital cash’ CBDCs
BREAKING
Europe
Time to read: 3 min
Revolut continues to chase traditional banking plans with NZ application
December 9, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Dutch multinational bank invests in fraud platform ThreatFabric
December 6, 2024
BREAKING
Compliance
Time to read: 5 min
Aurum Solutions: Why payment companies need to take note of FCA’s safeguarding rules
December 5, 2024
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
Europe
Time to read: 6 min
Is the world watching the UK’s war on fraud … and what do they think?
December 5, 2024
FCA takes note of concerns about transparency of its enforcement investigations
BREAKING
Compliance
Time to read: 3 min
FCA takes note of concerns about transparency of its enforcement investigations
December 5, 2024
Lords propose amendments to key UK Open Banking legislation
BREAKING
Europe
Time to read: 4 min
Lords propose amendments to key UK Open Banking legislation
December 4, 2024
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
AML
Time to read: 3 min
Norway wealth fund reportedly to probe crypto and betting money laundering
December 4, 2024
credit: Suri_Studio/Shutterstock
BREAKING
Fintech
Time to read: 2 min
MCB Bank selects BPC to bolster digital security measures
December 3, 2024
European Central Bank searching for third party partners for CBDC project
BREAKING
Blockchain
Time to read: 3 min
European Central Bank searching for third party partners for CBDC project
December 3, 2024
Google Pay and Apple Pay named in US sweepstake casino lawsuit
BREAKING
Europe
Time to read: 3 min
Google Pay and Apple Pay named in US sweepstake casino lawsuit
December 3, 2024
credit: Lewis Tse/Shutterstock
BREAKING
Asia
Time to read: 2 min
J.P. Morgan fined $2.4m in Singapore over misconduct failures
December 3, 2024
CFIT-led fintech coalition proposes ‘digital passports’ ID model
BREAKING
Compliance
Time to read: 4 min
CFIT-led fintech coalition proposes ‘digital passports’ ID model
December 2, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Visa data shows UK SMEs losing nearly £4k on average from fraud
December 2, 2024
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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