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Regulation & Risk
House of Lords committee urges Band of England speed on stablecoins
BREAKING
Compliance
Time to read: 4 min
House of Lords quizzes FCA on regulatory regime and enforcement policies
May 3, 2024
“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat
BREAKING
AI
Time to read: 8 min
“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat
May 3, 2024
Motive to invest $50m into Splitit’s global growth plan
BREAKING
Europe
Time to read: 2 min
Feedzai appoints David Larson to CFO role for strategic oversight
May 2, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 9 min
PayU CEO Daniel Cohen: Why emerging fintech markets are thriving, while the West remains comfortable
May 2, 2024
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 3 min
UKGC frictionless check start date welcomed by DoTrust
May 2, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 3 min
Binance Founder Changpeng Zhao to serve four months in US prison
May 1, 2024
BoE with a union jack flag.
BREAKING
Compliance
Time to read: 5 min
BoE outlines FMI expectations ahead of 2025 policy
May 1, 2024
Three flags of Canada in wind.
BREAKING
Compliance
Time to read: 7 min
Shelley White, RGC: Payments just one aspect of Canadian RG culture
May 1, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Compliance
Time to read: 6 min
UK bookmakers adopt finance risk check code ahead of regulatory introduction
May 1, 2024
BREAKING
Europe
Time to read: 2 min
Featurespace joins The Knoble crime prevention initiative
April 30, 2024
European football welcomes EU AML rules to ‘tackle financial crime’
BREAKING
AML
Time to read: 2 min
European football welcomes EU AML rules to ‘tackle financial crime’
April 30, 2024
Quidax: A young fintech helping sports betting operators navigate Africa tradabets
BREAKING
Fintech
Time to read: 2 min
EdfaPay's global expansion accelerates with Tunisian licence
April 29, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Nuke From Orbit: A real-world fraud solution from a real-world story
April 29, 2024
Xsolla
BREAKING
Asia
Time to read: 3 min
HSBC, PayPal and others join EPAA quantum-safe cryptography working group
April 29, 2024
BREAKING
Blockchain
Time to read: 3 min
The Blockchain Bulletin: Bitcoin halving to turn a new leaf?
April 25, 2024
European Parliament requires PSPs to ensure 10 second transfers
BREAKING
AML
Time to read: 3 min
European Parliament clears AML toolkit including cross-border authority
April 25, 2024
Mastercard
BREAKING
AI
Time to read: 4 min
Mastercard supports the wider ecosystem against fraud with AI
April 25, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
US DOJ seeking three-year sentence for Binance Founder Zhao 
April 24, 2024
SBC Leaders Magazine: Lessons from FanDuel’s rise to the top
BREAKING
AML
Time to read: 3 min
SBC Leaders Magazine: Lessons from FanDuel’s rise to the top
April 24, 2024
A digital image of a human head that is made up of data.
BREAKING
AI
Time to read: 7 min
“We need to have trust”: Fintech sector shares AI predictions and priorities
April 23, 2024
BREAKING
Asia
Time to read: 2 min
Crypto fraud fell between 2021-2023 according to AU10TIX data
April 23, 2024
Judges hammer on top of US flag.
BREAKING
Cryptocurrencies
Time to read: 2 min
Trader convicted in landmark $110M crypto fraud case
April 22, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Clearhaus leverages Ryft’s UK standing to bolster European presence
April 22, 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