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Regulation & Risk
Kraken logo next to bitcoin and money.
BREAKING
Cryptocurrencies
Time to read: 2 min
Kraken and Coinbase accused of misleading Bitcoin investors
May 3, 2022
BREAKING
Compliance
Time to read: 5 min
PSD2 one year on - has it reduced fraud?
May 3, 2022
BREAKING
Fintech
Time to read: 1 min
Apple Pay hit with antitrust charges 
May 3, 2022
BREAKING
Fraud
Time to read: 3 min
TransUnion highlights sectors with heightened fraud vulnerability
April 29, 2022
BREAKING
Fintech
Time to read: 3 min
Ozone launches new API software
April 29, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Brazilian Senate approves crypto regulation
April 29, 2022
Finastra has expanded upon its relationship with Orange Bank as the french financial institution selected Finastra’s corporate treasury management solution. 
BREAKING
Fintech
Time to read: 2 min
Finastra deepens partnership with Orange Bank selecting its treasury solution
April 28, 2022
BREAKING
Compliance
Time to read: 2 min
W2 confirms strengthened collaboration with Visa 
April 27, 2022
Credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
Equicom invests in security through FSS partnership announcement
April 27, 2022
BREAKING
Fintech
Time to read: 2 min
Signicat strengthens global offering with Sphonic acquisition 
April 27, 2022
BREAKING
Time to read: 2 min
Fenergo acquires Sentinels in the latest move against financial fraud
April 26, 2022
BREAKING
Blockchain
Time to read: 2 min
Bored Ape Yacht Club suffers breach worth around  $3 million
April 26, 2022
BREAKING
Time to read: 2 min
Ontario upgrades the rules of promoting online gambling inducements
April 26, 2022
Mastercard and Microsoft are joining forces to launch an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud. 
BREAKING
Time to read: 2 min
Mastercard and Microsoft link up to tackle digital fraud
April 26, 2022
strengthen
BREAKING
Fraud
Time to read: 2 min
Nexio unites with Chargebacks911 to strengthen fight against fraud 
April 25, 2022
BREAKING
Time to read: 2 min
FCA send financial crime message to UK challenger banks
April 25, 2022
BREAKING
UK
Time to read: 1 min
Recognise Bank launches easy access accounts for SMEs
April 22, 2022
BREAKING
Time to read: 2 min
RBFC Global boosts security through iDenfy partnership
April 21, 2022
BREAKING
Compliance
Time to read: 2 min
Prove’s Thomas Hill believes other states could follow the lead of New Jersey on 2FA 
April 21, 2022
Plum gets backing from 5,550 investors for UK and EU push
BREAKING
Compliance
Time to read: 2 min
Compliance specialist Themis gets significant funding round boost
April 21, 2022
BREAKING
Fraud
Time to read: 3 min
TSB to hold Parliament talks over threat of financial fraud
April 20, 2022
BREAKING
Time to read: 2 min
SEON strengthens fight against fraud with latest funding round 
April 20, 2022
BREAKING
Featured
Time to read: 3 min
Inscribe's Ronan Burke: Balancing growth and protection against fraud 
April 19, 2022
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