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Regulation & Risk
SBC Summit North America: Navigating Regulation, Compliance and Responsible Gambling
BREAKING
Compliance
Time to read: 3 min
SBC Summit North America: Navigating Regulation, Compliance and Responsible Gambling
April 3, 2024
Empty black chair in a board room.
BREAKING
Europe
Time to read: 2 min
Mangopay solidifies fraud team amid global expansion
April 3, 2024
Man typing on keyboard with warning triangle overlay.
BREAKING
AML
Time to read: 3 min
MAS launches ‘first’ centralised platform to combat fraud
April 3, 2024
Bulgarian betting working with tax and security authorities on AML improvement
BREAKING
AML
Time to read: 2 min
Bulgarian betting working with tax and security authorities on AML improvement
March 28, 2024
Fraud prevention button, concept about cybersecurity, credit card and identity protection against cyberattack and online thieves.
BREAKING
AI
Time to read: 2 min
Visa powers three ‘adaptive’ fraud prevention solutions with AI
March 28, 2024
Man typing on a laptop with a red warning triangle appearing from the keyboard.
BREAKING
Europe
Time to read: 4 min
Scammed like a billionaire? Concerns raised over Temu ‘free money’ promotion
March 28, 2024
Portugal pinpointed on a map
BREAKING
Cryptocurrencies
Time to read: 2 min
Portugal takes decisive action against Worldcoin to protect minors
March 28, 2024
Judges hammer on top of US flag.
BREAKING
AML
Time to read: 4 min
Crypto exchanges ‘cannot have it both ways’ - US charges filed against KuCoin
March 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA warns UK fintech influencers to stay within legal lanes
March 27, 2024
How close is a ‘Digital Britain’? Lisa Cameron MP urges cross-party crypto strategy
BREAKING
Blockchain
Time to read: 9 min
How close is a ‘Digital Britain’? Lisa Cameron MP urges cross-party crypto strategy
March 27, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Mastercard & Worldpay unite to simplify payment disputes
March 27, 2024
Mastercard and Visa face MIFs class action lawsuit
BREAKING
Compliance
Time to read: 3 min
Mastercard & Visa address ‘pain points’ in $30bn settlement
March 27, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Form3 aims to tackle APP fraud in partnership with Feedzai
March 26, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
London Stock Exchange embraces crypto launching Bitcoin & Ether ETNs
March 26, 2024
EU / European Commission (EC)
BREAKING
Europe
Time to read: 3 min
EC investigates Apple, Alphabet and other Big Tech giants’ antitrust breaches
March 25, 2024
credit: Shutterstock
BREAKING
Africa
Time to read: 3 min
Report: Nigerian government charges Binance over tax evasion
March 25, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
RTGS.global: Are banks ready to make the most of ISO 20022? 
March 25, 2024
ID
BREAKING
Featured
Time to read: 5 min
‘Trust is hard earned and quickly lost’ - the intricacies of adopting digital ID
March 22, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Apple sued by US DOJ over anti-competition violations
March 22, 2024
‘One bill to rule them all’: John Penrose MP breaks down DPDI Bill’s payments significance
BREAKING
Europe
Time to read: 5 min
‘One bill to rule them all’: John Penrose MP breaks down DPDI Bill’s payments significance
March 21, 2024
Two people shaking hands.
BREAKING
Fintech
Time to read: 3 min
Volopa & ClearBank ink 'significant’ deal amid licence application
March 21, 2024
BREAKING
Compliance
Time to read: 4 min
SBC Summit North America: Charting New Paths in Affiliate and Marketing Success
March 20, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Europe
Time to read: 4 min
Joe Garner: UK payments needs a North Star amid ‘replatforming of money’
March 20, 2024
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