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Regulation & Risk
London - August 06, 2018: Modern buildings of downtown London, England.
BREAKING
Regulation
Time to read: 3 min
Experts caution FCA about oversimplifying Consumer Duty 
October 31, 2024
Data centers and digital images. Digital transformation.
BREAKING
Fintech
Time to read: 3 min
Worldpay and Capital One share data to set new fraud standards
October 29, 2024
GCash / Mynt, Philippines
BREAKING
AML
Time to read: 2 min
Philippines nears financial milestone exiting FATF AML grey list
October 28, 2024
QR code scam concept - scanning a QR code can lead to phishing websites or malware apps. A female scanning a fraudulent QR code that is way for cons to steal your passwords and other valuable info.
BREAKING
Europe
Time to read: 3 min
Fraudulent QR codes spark concern from banks and regulators 
October 28, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
OKTO to integrate OKTO.WALLET for seamless Italian payments for Microgame
October 28, 2024
MPs alarmed over DPDI Bill’s mass banking surveillance powers
BREAKING
Europe
Time to read: 3 min
Open Banking arms race heats up as UK introduces another data bill
October 24, 2024
Image of an apple card
BREAKING
North America
Time to read: 2 min
Apple and Goldman Sachs fined $89m for misleading consumers
October 24, 2024
Nearly a third of US consumers report household impact of fraud
BREAKING
Europe
Time to read: 3 min
Nearly a third of US consumers report household impact of fraud
October 24, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Noda launches Pay & Go to streamline checkout compliance
October 23, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
FCA takes aim at influencers as UK finance sector highlights social media scams
October 23, 2024
UK gambling regulator is ‘making strides in use of Open Banking data’ says CEO
BREAKING
Europe
Time to read: 4 min
UK gambling regulator is ‘making strides in use of Open Banking data’ says CEO
October 23, 2024
US chasing Open Banking lead with new consumer data rules
BREAKING
Fintech
Time to read: 4 min
US chasing Open Banking lead with new consumer data rules
October 22, 2024
Hand turns dice and changes the expression 'buy now pay now' to 'buy now pay later'.
BREAKING
Fintech
Time to read: 3 min
US BNPL regulation debate intensifies with trade body lawsuit
October 22, 2024
FATF expects to halve the number of countries on AML greylist
BREAKING
AML
Time to read: 5 min
FATF expects to halve the number of countries on AML greylist
October 21, 2024
BREAKING
Europe
Time to read: 7 min
‘This isn’t a fight we will win alone’ - Britain loses £570m to fraud in H1 2024
October 18, 2024
Labour Party: “Wherever you live you should have access to cash”
BREAKING
AI
Time to read: 4 min
Protect rights but seize benefits - DCMS sums up Labour’s approach to AI and deepfakes
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Rivero CEO: “SaaS has definitely only just scratched the surface of its capabilities”
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Payment Expert Summit: ‘Welcome to Brazil’s gaming jungle’
October 17, 2024
BREAKING
AI
Time to read: 2 min
Swift implements AI to ‘raise defences’ against fraud
October 16, 2024
British coins with a red downward arrow. Uk economic crisis.
BREAKING
Europe
Time to read: 3 min
Inflation dip sparks optimism for UK growth in 2025
October 16, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Thistle Initiatives undergoes boardroom expansion to complement growing revenues
October 15, 2024
Italy
BREAKING
Compliance
Time to read: 3 min
Italy looks to adopt ‘stricter safeguards’ with media ID verification proposal
October 15, 2024
Emergency warning alert alarm on Smartphone, Data network protection, Virus alarm. reimbursement
20:57
BREAKING
Fintech
Time to read: 3 min
Revolut faces new allegations over failed fraud prevention 
October 15, 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