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Regulation & Risk
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
BREAKING
AML
Time to read: 4 min
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
October 1, 2024
FCA and BofE announce digital securities sandbox now live
BREAKING
Europe
Time to read: 2 min
FCA and BofE announce digital securities sandbox now live
September 30, 2024
Sorare
BREAKING
Blockchain
Time to read: 3 min
Sorare asserts UKGC has ‘has misunderstood’ it's NFT fantasy sports business
September 30, 2024
“Our approach to AI safety” article seen in an OpenAI website on an iPhone screen. OpenAI is an US artificial intelligence (AI) research laboratory.
BREAKING
AI
Time to read: 3 min
California Governor blocks AI safety over broad regulations
September 30, 2024
BREAKING
Compliance
Time to read: 3 min
SBC Awards: The 2024 Winners Revealed
September 27, 2024
UK
BREAKING
Fraud
Time to read: 2 min
UK government forecasts £1.6bn savings from new fraud bill
September 27, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR drops APP fraud reimbursement cap to £85,000
September 26, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA updates safeguarding requirements in latest regulatory rule change
September 26, 2024
Mastercard sign on a building.
BREAKING
AI
Time to read: 2 min
Mastercard plays its part in APP fraud crisis with AI updates
September 26, 2024
Robot working at computer among people.
BREAKING
AI
Time to read: 5 min
‘AI should not replace humans’ - tech and regulation debate at Payment Expert Summit
September 25, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 5 min
Chargebacks911: Why AI is the hero and the enemy when it comes to fraud
September 25, 2024
BREAKING
Featured
Time to read: 4 min
Payment Expert Summit: How can operators and suppliers reach a fine balance in maturing regulated markets?
September 25, 2024
Why fintech needs to take note of the Brazilian betting opportunity
BREAKING
Compliance
Time to read: 2 min
Brazil’s Nubank leverages Nasdaq tech for pan-LatAm compliance
September 24, 2024
Top view of page with text Changes coming in 2024 on yellow notepad.
BREAKING
Featured
Time to read: 6 min
How UK payments can prepare for change amid fraud crisis
September 24, 2024
Neosurf weighs in on betting affordability and KYC with latest product suite
BREAKING
AML
Time to read: 2 min
Neosurf weighs in on betting affordability and KYC with latest product suite
September 24, 2024
Sweden now integrates TIPS with RIX-INST
BREAKING
AML
Time to read: 2 min
Swedish betting firms asked for feedback on AML and CTF measures
September 23, 2024
UK government hits at ‘scourge’ of late payments faced by SMEs
BREAKING
Europe
Time to read: 4 min
UK government hits at ‘scourge’ of late payments faced by SMEs
September 20, 2024
Home Office Minister notes extent of AI-backed fraud threat
BREAKING
Europe
Time to read: 3 min
Home Office Minister notes extent of AI-backed fraud threat
September 20, 2024
CBDC concept between hands of a man in background.
BREAKING
Blockchain
Time to read: 3 min
The RBA prioritises wholesale CBDC in digital money roadmap
September 19, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
Payments Association says £85k fraud reimbursement limit still too high
September 19, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Zumo provides regulatory guideline help for MiCA sustainability rules
September 18, 2024
FCA stresses impact of cash access rules in face of more bank closures
BREAKING
Europe
Time to read: 4 min
FCA stresses impact of cash access rules in face of more bank closures
September 18, 2024
BREAKING
Europe
Time to read: 10 min
Rahul Das, LiveScore Group: how betting can get ahead in the arms race against fraud
September 18, 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