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Regulation & Risk
BREAKING
AML
Time to read: 2 min
US Treasury hits Tornado Cash with significant sanctions over money laundering 
August 9, 2022
BREAKING
AML
Time to read: 2 min
FSB backs LEI for a "cross-border payments evolution"
August 9, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Parliamentary Group makes inquiry into crypto sector
August 4, 2022
BREAKING
Fraud
Time to read: 2 min
Government urged to act as UK named European capital of card fraud 
August 4, 2022
BREAKING
AML
Time to read: 2 min
LeoVegas hit with UKGC sanction over AML and social responsibility shortcomings 
August 3, 2022
BREAKING
Fintech
Time to read: 2 min
Chargebacks911 integrates multilingual system to tackle translation issues
August 3, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC charges 11 people over $300m crypto ponzi scheme
August 2, 2022
BREAKING
Fintech
Time to read: 3 min
Fraugster and Worldline connect to provide chargeback solutions post-COVID
August 2, 2022
AGA
BREAKING
AML
Time to read: 2 min
AGA guidance acknowledges fraud shifts in the gaming industry
August 1, 2022
Big Ben in London next to UK flag.
BREAKING
Regulation
Time to read: 3 min
GoCardless: VRP regulations ‘a pivotal moment for the payment industry’
July 29, 2022
KYC
BREAKING
AML
Time to read: 2 min
Sumsub releases best practice KYC guide for trading companies
July 29, 2022
BREAKING
Europe
Time to read: 2 min
iDenfy links with Lloyds to provide enhanced insurance security mechanics
July 29, 2022
Affordability
BREAKING
Regulation
Time to read: 2 min
David Clifton: Affordability needs “greater clarity”
July 29, 2022
W2 on affordability checks
BREAKING
Compliance
Time to read: 3 min
Warren Russell, W2: Affordability checks should be done with care
July 28, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto called for new property ruling by UK Law Commission
July 28, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
The FCA brings in new Consumer Duty regulations 
July 28, 2022
Police, Illegal
BREAKING
Featured
Time to read: 5 min
CannaTrac’s Tom Gavin: What are illegal cashless payment solutions?
July 27, 2022
Man in a balaclava on a phone.
BREAKING
Fraud
Time to read: 3 min
ACI Worldwide: UK experiencing ‘pandemic’ levels of digital fraud
July 27, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase investigated by SEC over unregistered securities
July 27, 2022
BREAKING
Compliance
Time to read: 2 min
OneComply combines with WhistleBlower for API integration 
July 26, 2022
BREAKING
Compliance
Time to read: 2 min
Crassula joined by Salt Edge in an open banking partnership
July 26, 2022
BREAKING
Fraud
Time to read: 2 min
UK Banks put pressure on big tech to increase responsibility for digital fraud
July 26, 2022
BREAKING
Featured
Time to read: 7 min
Fraugster CEO Christian Mangold: "The bad debt problem stands as a major roadblock for the BNPL sector"
July 26, 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