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Regulation & Risk
Focused businessman is reading through magnifying glass document.
BREAKING
Europe
Time to read: 6 min
Fraud in focus: Payment Expert’s 2024 perspectives 
December 31, 2024
The year ahead for fintech: unified payments and the AI agenda
BREAKING
AI
Time to read: 4 min
The year ahead for fintech: unified payments and the AI agenda
December 30, 2024
BREAKING
Features & Analysis
Time to read: 4 min
Trade Show Takes: UK urged to strengthen fraud measures
December 30, 2024
Keir Starmer, Labour leader and UK Prime Minister
BREAKING
Fintech
Time to read: 2 min
Starmer urges watchdogs to eliminate barriers to growth
December 30, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto.com to enable sports trading in latest expansion
December 24, 2024
BREAKING
AI
Time to read: 6 min
Ofer Friedman, AU10TIX: AI-backed fraud and the inevitable mega-crisis
December 24, 2024
Why digital ID needs to be far reaching and sustainable for all
BREAKING
AI
Time to read: 4 min
Digital ID ‘on demand’ and flipping the script on AI fraud - Mastercard’s 2025 predictions
December 24, 2024
credit: Tada Images/Shutterstock
BREAKING
AI
Time to read: 2 min
Visa completes £700m acquisition of Featurespace
December 20, 2024
BREAKING
Compliance
Time to read: 6 min
2025 predictions: SoftPOS to transform payments & an increased focus on business resilience
December 20, 2024
UK government
BREAKING
Asia
Time to read: 2 min
Treasury Minister Tulip Siddiq implicated in corruption probe
December 20, 2024
credit: Rcc_Btn/Shutterstock
BREAKING
Compliance
Time to read: 2 min
ZBD set for 2025 crypto growth following MiCA clearance 
December 19, 2024
BREAKING
AI
Time to read: 9 min
Worldline: Why merchants need to be aware of these regulations in 2025
December 19, 2024
credit: Mdisk/Shutterstock
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
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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