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Regulation & Risk
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
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
blurred low key Illuminated factory industry red alert emergency light with copy space for background. Attention concept, tragedy, emergency, safety and insurance.
BREAKING
Fintech
Time to read: 3 min
Monzo’s repeated retail banking breaches raise CMA alarm
November 29, 2024
Commonwealth Bank of Australia.
BREAKING
AI
Time to read: 3 min
AI reduces CBA annual review time by 12 hours
November 28, 2024
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
BREAKING
Blockchain
Time to read: 2 min
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
Klarna signs gift cards deal ahead of Christmas economy explosion
BREAKING
Europe
Time to read: 5 min
Britain’s BNPL peaking but Christmas shopping still to come
November 27, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 5 min
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
November 27, 2024
BREAKING
Compliance
Time to read: 4 min
HMRC leads the way in combatting fraud with £300m investment 
November 26, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
US future trades regulator backs more non-cash collateral
November 26, 2024
credit: Tetiana Komchatnikh/Shutterstock
BREAKING
Featured
Time to read: 6 min
Riskified: Are Gift Cards the Riskiest Part of Your Christmas Shop? 
November 26, 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