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Regulation & Risk
BREAKING
Time to read: 2 min
Zimperium: Banking Trojans “increasing in scope and frequency”
June 6, 2022
BREAKING
Compliance
Time to read: 2 min
Spelinspektionen announces new self-exclusion scheme
June 1, 2022
Paysafe: Payments trump sponsorship for most betting customers
BREAKING
Features & Analysis
Time to read: 5 min
Paycast’s Claire Van der Zant on the evolving space for high risk payments 
June 1, 2022
BREAKING
Regulation
Time to read: 2 min
ACCC sues Mastercard for alleged supply of debit cards
June 1, 2022
BREAKING
Compliance
Time to read: 1 min
Natwest launches new API enabling Confirmation of Payee
May 30, 2022
Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 2 min
Sentinels chosen by neobank Brand New Day to ensure AML compliance
May 30, 2022
BREAKING
UK
Time to read: 4 min
CMA needs to strengthen Open Banking oversight and management in latest review
May 30, 2022
BREAKING
Fintech
Time to read: 2 min
SH Payments adds SEPA functionality through CENTROlink membership
May 26, 2022
BREAKING
Research
Time to read: 2 min
Trustly research reveals key SCA frustration in payment journey 
May 26, 2022
BREAKING
Time to read: 2 min
Armenia set to halt cash payments within gambling 
May 26, 2022
BREAKING
Time to read: 2 min
bet365 warned over due diligence/AML failures by the Danish Gambling Authority
May 25, 2022
BREAKING
Fintech
Time to read: 2 min
Paddle acquires ProfitWell to help remove barriers for SaaS companies
May 25, 2022
BREAKING
Time to read: 2 min
UKGC's Marcus Boyle: The need for regulatory reform in UK Gambling
May 25, 2022
BREAKING
Time to read: 3 min
CasinoBeats Summit set to provide year’s deepest dive into online casino industry
May 24, 2022
Gaming
BREAKING
Time to read: 2 min
Epic Risk Management calls for enhanced regulatory framework on loot box transactions 
May 23, 2022
BREAKING
Features & Analysis
Time to read: 4 min
Monica Eaton-Cardone: The importance of data in tackling fraud 
May 23, 2022
Commonwealth Bank of Australia.
BREAKING
Cryptocurrencies
Time to read: 2 min
Commonwealth Bank of Australia halts cryptocurrency project
May 20, 2022
BREAKING
Fintech
Time to read: 3 min
The FCA gains new powers to ensure availability of cash 
May 20, 2022
BREAKING
Blockchain
Time to read: 4 min
Industry leadership issues in the spotlight at Betting on Sports Europe 2022
May 19, 2022
BREAKING
Fraud
Time to read: 2 min
Accertify partners with Hard Rock Digital to protect gamblers from fraud
May 19, 2022
BREAKING
Fintech
Time to read: 2 min
Mastercard evolves the use of biometric payments 
May 19, 2022
BREAKING
Featured
Time to read: 2 min
SBC Leaders: Affordability checks need to be fair for all 
May 18, 2022
BREAKING
Fintech
Time to read: 2 min
Fraugster launches new product to help mitigate credit risk for BNPL services
May 18, 2022
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