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Regulation & Risk
BREAKING
Africa
Time to read: 2 min
Bitcoin and other cryptocurrencies to be legalised in Nigeria
December 19, 2022
Cloud
BREAKING
Compliance
Time to read: 3 min
IBM and CSA unite to strengthen cloud services for financial providers
December 19, 2022
BNPL
BREAKING
Fraud
Time to read: 2 min
Worldline expands BNPL payment journey to the travel sector 
December 19, 2022
A person holding a smart phone with the Binance.US app
BREAKING
Blockchain
Time to read: 2 min
Binance AU hit with £2.2m sanction over spam breaches
December 15, 2022
lock
BREAKING
Fraud
Time to read: 2 min
iDenfy locks fraud out of HR with UpStack partnership
December 15, 2022
eCommerce
BREAKING
Europe
Time to read: 2 min
Axerve and ACI Worldwide partner to develop eCommerce across three markets 
December 14, 2022
Police, Illegal
BREAKING
Cryptocurrencies
Time to read: 3 min
FTX Founder Sam Bankman-Fried arrested in the Bahamas
December 13, 2022
BREAKING
Fraud
Time to read: 2 min
Chargebacks911 looks to bolster support for fraud prevention
December 12, 2022
BREAKING
Europe
Time to read: 2 min
Danish Gambling Authority underlines importance of responsible gambling with new guidance
December 9, 2022
BREAKING
AML
Time to read: 2 min
FCA fines Santander UK £107M over 'serious and persistent' AML failures
December 9, 2022
BREAKING
Featured
Time to read: 5 min
The Payments Association: Is enough being done to tackle scams and fraud?
December 9, 2022
BREAKING
AML
Time to read: 2 min
iDenfy expands to NFTs announcing NeftyBlocks partnership
December 9, 2022
PayPal
BREAKING
Blockchain
Time to read: 1 min
PayPal brings crypto offering to Europe
December 8, 2022
PCI DSS
BREAKING
Compliance
Time to read: 2 min
PCI Pal outlines 2023 as training ground for PCI DSS v4.0
December 7, 2022
BREAKING
Blockchain
Time to read: 3 min
UK Treasury finalising crypto regulation plans
December 6, 2022
BREAKING
Europe
Time to read: 2 min
EU outlines new rules for online credit protection
December 5, 2022
security
BREAKING
Featured
Time to read: 5 min
Nicolas Rabinovitch, Hokodo: Insufficient payment protection bares “devastating” loss
December 5, 2022
Barclays
BREAKING
Compliance
Time to read: 2 min
PSR fines Barclays £8.4m for misleading retailers
December 5, 2022
Saudi flag with blue digital filter over it.
BREAKING
Asia
Time to read: 2 min
Tweeq receives e-money recognition in Saudi Arabia
December 2, 2022
Netherlands
BREAKING
Compliance
Time to read: 2 min
Dutch parliament puts gambling payments under magnifying glass
December 2, 2022
BREAKING
Blockchain
Time to read: 7 min
With Rishi Sunak in power, are we more likely to see a 'Britcoin'?
December 2, 2022
Cashback
BREAKING
Compliance
Time to read: 2 min
KSA to reprimand licence holders for cashback bonuses
December 1, 2022
Chargebacks 911
BREAKING
Fintech
Time to read: 2 min
Chargebacks911 and Amadeus to relax payment disputes for airlines
November 30, 2022
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