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Regulation & Risk
BREAKING
AML
Time to read: 3 min
SEON to "democratise" fight against fraud with 'forever free' solution
November 7, 2022
Tiqmo
BREAKING
Asia
Time to read: 2 min
Saudi Arabia elevates fintech growth with Tiqmo e-wallet approval
November 4, 2022
Fintech Galaxy
BREAKING
Africa
Time to read: 2 min
Fintech Galaxy granted open finance licence in Bahrain
November 4, 2022
BREAKING
AML
Time to read: 2 min
iDenfy to provide its AI-powered ID software to MGID
November 3, 2022
BetDEX
BREAKING
Blockchain
Time to read: 2 min
BetDEX confirms blockchain exchange status amid Isle of Man licensing
November 3, 2022
Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 3 min
Sportsbooks urged to up their game when it comes to AML in Australia
November 3, 2022
BREAKING
Fraud
Time to read: 2 min
Mastercard leverages McAfee's online protection kit for SMEs
November 3, 2022
EU / European Commission (EC)
BREAKING
AML
Time to read: 3 min
Paradox of cash: Prevalence of banknotes leaves EU exposed to fraud according to SNRA guidelines
November 3, 2022
BREAKING
AML
Time to read: 3 min
IDnow’s Roger Tyrzyk: Not researching the metaverse will leave you “far behind”
November 2, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Coinbase requests support to Ripple in SEC case
November 1, 2022
BREAKING
Asia
Time to read: 3 min
India launches first pilot of the Digital Rupee
November 1, 2022
Euro Banking Association
BREAKING
Compliance
Time to read: 1 min
Euro Banking Association advices on ‘joint EU actions against fraud’
October 28, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
UK lawmakers look to 'seize opportunities' with new stablecoin regulations
October 27, 2022
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
EU’s Instant Payment Legislation is ‘a milestone for consumers’
October 27, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
House of Commons votes to recognise crypto as a regulated financial instrument
October 27, 2022
Juni
BREAKING
Europe
Time to read: 2 min
Juni granted Swedish EMI licence
October 27, 2022
PSD2
BREAKING
Compliance
Time to read: 2 min
Curve signs Salt Edge to tighten PSD2 compliance
October 26, 2022
BNPL
BREAKING
Fintech
Time to read: 2 min
Juniper Research: It’s time for BNPL to enter healthcare
October 25, 2022
Aerial photo at Rio de Janeiro.
BREAKING
Regulation
Time to read: 2 min
SBC Leaders Magazine: Payments in Latin American gaming
October 25, 2022
BREAKING
AML
Time to read: 2 min
Jumio unveils enhanced KYX platform to strengthen AML strategy
October 25, 2022
Security
BREAKING
Fraud
Time to read: 2 min
GoCardless elevates fraud fight with Protect+ launch
October 25, 2022
Trulioo
BREAKING
Fraud
Time to read: 1 min
Trulioo: Customers are now accustomed to ID verification
October 24, 2022
Santander sign on a building.
BREAKING
Fraud
Time to read: 3 min
Santander UK calls for ‘radical actions’ against APP fraud 
October 24, 2022
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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