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Regulation & Risk
BREAKING
Featured
Time to read: 2 min
Fraud League tables a ‘wake-up call’ for payments industry 
October 31, 2023
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BREAKING
Blockchain
Time to read: 2 min
Bybit CEO identifies 'forward-thinking' authorities to launch in new markets
October 31, 2023
Map of the Netherlands representing the Dutch Gambling Authority (KSA)
BREAKING
Europe
Time to read: 2 min
KSA sanctions operator over unlicensed gambling
October 30, 2023
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BREAKING
Asia
Time to read: 2 min
Taiwan passes hearing on first crypto regulatory bill
October 30, 2023
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BREAKING
Blockchain
Time to read: 2 min
Zodia Markets continues Europe expansion with Ireland VASP clearance
October 27, 2023
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BREAKING
Fintech
Time to read: 2 min
Featurespace launches 'world first' AI large transaction model
October 27, 2023
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BREAKING
Blockchain
Time to read: 3 min
FCA highlights three most common crypto concerns
October 26, 2023
fraud
BREAKING
Fraud
Time to read: 1 min
Veriff enhances support for businesses in evolving landscape of fraud risks
October 25, 2023
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BREAKING
Blockchain
Time to read: 3 min
SBF Trial: defence gears up with six potential witnesses
October 25, 2023
BREAKING
AML
Time to read: 2 min
Mastercard strengthens AI expansion to combat fraud 
October 24, 2023
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BREAKING
Blockchain
Time to read: 3 min
90% of FTX assets to return to customers in proposed settlement
October 24, 2023
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BREAKING
Fintech
Time to read: 2 min
Jumio unveils AI-powered analytics system to fight fraud
October 23, 2023
24:43
BREAKING
Asia
Time to read: 4 min
Digesting the Digits - Cross-border payments in focus
October 23, 2023
BREAKING
AML
Time to read: 2 min
Fingerprint Cards looks to elevate innovation in biometrics with Infineon
October 23, 2023
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BREAKING
AML
Time to read: 2 min
iDenfy integrates AML services to Viena Moneta
October 20, 2023
fraud
BREAKING
Fraud
Time to read: 2 min
Data Zoo looks to elevate fight against fraud with North American expansion
October 20, 2023
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BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase names European home in preparation for MiCA
October 20, 2023
BREAKING
Fraud
Time to read: 2 min
AU10TIX warns of 44% increase in US ID fraud rates 
October 18, 2023
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BREAKING
Blockchain
Time to read: 3 min
Binance stops new UK users in light of FCA marketing rules
October 17, 2023
BREAKING
Fintech
Time to read: 2 min
Revolut enhances fraud team in light of rising attacks
October 16, 2023
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BREAKING
Blockchain
Time to read: 2 min
Australia outlines new crypto licensing proposals for 2024
October 16, 2023
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BREAKING
Blockchain
Time to read: 3 min
FCA Chair Alder emphasises proportional regulation and tech innovation plans
October 13, 2023
Financial Conduct Authority (FCA) headquarters building in London
BREAKING
Fintech
Time to read: 2 min
The FCA bans and fines ex-Barclays CEO 
October 12, 2023
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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