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Fraud
EU
BREAKING
Fraud
Time to read: 4 min
European Commission strengthens AML commitment
May 7, 2020
BREAKING
Fraud
Time to read: 3 min
HSBC lauds the impact of voice biometrics in fraud prevention
March 17, 2020
Authentication
BREAKING
Featured
Time to read: 7 min
Nets' Sune Gabelgård: Data will be 'fundamental' in the fight against fraud
January 30, 2020
BREAKING
Featured
Time to read: 3 min
Forter: The importance of a fraud prevention
system that understands customer nuances
January 10, 2020
BREAKING
Featured
Time to read: 6 min
Ingenico’s Simon Fairbairn:
12 key payment predictions for 2020
December 12, 2019
BREAKING
Currencies
Time to read: 2 min
VNX reinforces KYC & AML processes with Sumsub partnership
December 4, 2019
BREAKING
Regulation
Time to read: 2 min
PwC strengthens financial crime operations with Fenergo alliance
December 3, 2019
BREAKING
Time to read: 2 min
Equifax research reveals public preference for biometric verification
December 3, 2019
AML
BREAKING
Regulation
Time to read: 2 min
EastNets joins Refinitiv on fight against money laundering
November 25, 2019
BREAKING
Fraud
Time to read: 2 min
TruNarrative expands platform with Bleckwen addition
November 22, 2019
BREAKING
Europe
Time to read: 4 min
TI-UK uncovers Britain's £325bn dirty money movement
November 22, 2019
BREAKING
Time to read: 2 min
Crossword Cybersecurity launches ML-based anti-fraud products
November 18, 2019
BREAKING
Marketing
Time to read: 2 min
Riskified raises $165m in Series E funding round
November 7, 2019
BREAKING
Europe
Time to read: 2 min
Salt Edge unveils new open source SCA product
October 30, 2019
BREAKING
Fraud
Time to read: 2 min
Iovation report reveals new route for fraudsters
October 30, 2019
BREAKING
Fraud
Time to read: 2 min
Signicat introduces new solutions to identity verification offering
October 23, 2019
credit: Shutterstock
BREAKING
Regulation
Time to read: 2 min
Wirecard appoints KPMG in response to Financial Times investigation
October 21, 2019
BREAKING
Marketing
Time to read: 2 min
Featurespace appoints industry veteran Dena Hamilton
October 11, 2019
BREAKING
Asia
Time to read: 2 min
CredoLab partners with iovation to tackle credit fraud
October 10, 2019
BREAKING
Fraud
Time to read: 2 min
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
October 7, 2019
BREAKING
Europe
Time to read: 4 min
Kompli-Global: Operators must focus on compliance more than ever before
October 2, 2019
BREAKING
Europe
Time to read: 2 min
Multi-million fraudster sentenced to nine years
September 26, 2019
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Most Read
1
Mastercard brings new online shopping services to Morocco through Cash Plus deal
2
How China’s super apps rewrote the rules of digital payments
3
Visa revenue surges 17% on stablecoins and services
4
Revolut users can now earn rewards for staking crypto
5
T+ what? Everything you need to know about payment settlement cycles
6
Global Payments completes acquisition of Worldpay
7
Circle’s USDC gains federal approval to continue US momentum
8
Why the FCA is examining PayPal’s card network partnerships
Featured
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026