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Regulation & Risk
BREAKING
Cryptocurrencies
Time to read: 2 min
JP Morgan selects former Celsius exec to head its crypto regulation policy
October 20, 2022
Tuum
BREAKING
AML
Time to read: 3 min
Tuum chooses “proven gamechanger” Salv to strengthen fincrime fight
October 20, 2022
BREAKING
Compliance
Time to read: 4 min
Clearpay and HSBC warned by the ASA
October 20, 2022
BREAKING
Compliance
Time to read: 5 min
Barclaycard's Kirsty Morris: "The benefits of SCA speak for themselves"
October 20, 2022
BREAKING
Blockchain
Time to read: 2 min
UKGC’s Andrew Rhodes: Regulatory lines blurred between NFTs and gambling products
October 20, 2022
Big Ben in London next to UK flag.
BREAKING
Features & Analysis
Time to read: 3 min
Government report underlines the need for urgency in mitigating UK fraud 
October 18, 2022
BREAKING
AML
Time to read: 2 min
Biometrics at the heart of iDenfy and CoinBeam’s collaboration
October 18, 2022
open banking
BREAKING
Europe
Time to read: 5 min
Digi Pay Summit Sofia - Effective education is needed for Open Banking to flourish
October 18, 2022
German Flag.
BREAKING
Europe
Time to read: 4 min
SBC Summit Barcelona - Germany will leave “nothing in-between” in terms of licensing
October 17, 2022
Man typing on keyboard with warning triangle overlay.
BREAKING
Featured
Time to read: 4 min
TransUnion - Declan Raines: ‘Fraud prevention should never be looked at as a competitive advantage’
October 17, 2022
BREAKING
AML
Time to read: 5 min
Venture Capitalists and manoeuvring through the tech and regulatory igaming space
October 14, 2022
BREAKING
Compliance
Time to read: 2 min
Finom unites with Salt Edge to boost European SME PSD2 compliance
October 13, 2022
Mastercard
BREAKING
Fintech
Time to read: 1 min
Mastercard unveils “quantum-era” contactless cards
October 13, 2022
BREAKING
Compliance
Time to read: 2 min
Deutsche Bank and Fiserv launch banking service Vert to support SMEs
October 13, 2022
BREAKING
Regulation
Time to read: 2 min
Nike to cancel online automated transactions to mitigate resellers
October 13, 2022
BREAKING
Fintech
Time to read: 2 min
Temenos elevates fight against financial crime with SaaS offering 
October 12, 2022
fraud
BREAKING
Fraud
Time to read: 1 min
GeoComply to help Resorts Digital Gaming reduce chargeback fraud
October 12, 2022
BREAKING
Blockchain
Time to read: 2 min
Yuga Labs enquired by the SEC over unregistered NFT queries
October 12, 2022
BREAKING
AML
Time to read: 4 min
SBC Summit Barcelona: The challenges of a cash and cashless experience co-existing 
October 12, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Portugal to enforce new 28% tax on crypto gains for 2023
October 11, 2022
BREAKING
Fraud
Time to read: 3 min
Outseer: UK fraud data makes for ‘grim reading’
October 11, 2022
BREAKING
AML
Time to read: 5 min
SEON’s Jimmy Fong - Is it time up for one-time passwords?
October 11, 2022
Everi
BREAKING
AML
Time to read: 2 min
Prove Identity selected by Everi to help mitigate fraud
October 10, 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