Search
Choose a style
Dark
Light
Fraud
BREAKING
Time to read: 2 min
Worldline and Microsoft collab to prevent online payment fraud
March 29, 2022
BREAKING
Time to read: 2 min
GeoComply's Lindsay Slader on the most efficient fraud fighting strategy
March 23, 2022
BREAKING
Fintech
Time to read: 2 min
Confirmo turns to iDenfy for a security boost
March 22, 2022
BREAKING
Transactions
Time to read: 2 min
IDnow links with Interpol to share expertise on fraud prevention
March 18, 2022
BREAKING
Time to read: 5 min
Nils Gerhardt: Blockchain encryption and the threat of quantum fraud
March 17, 2022
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
Duo charged by SEC over lucrative crypto scam
March 9, 2022
BREAKING
Research
Time to read: 3 min
TransUnion: Shipping fraud up by 1,500% over two years
March 8, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Time to read: 2 min
FCA urges vigilance when entering the consumer investments market
March 4, 2022
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
Post-transaction fraud platform, Chargebacks911, has announced a partnership with tech giant Microsoft in an effort to create new ways of tackling fraud. 
BREAKING
Time to read: 2 min
Chargebacks911 and Microsoft partner to tackle fraud
March 3, 2022
BREAKING
Fraud
Time to read: 2 min
SEON looks to reduce ‘inherent risks’ in the BNPL sector
February 17, 2022
BREAKING
Europe
Time to read: 2 min
Fraugster combines with Payaut to strengthen fraud prevention for marketplaces
February 14, 2022
BREAKING
Features & Analysis
Time to read: 7 min
Dr Paul Dunn: Holography anti-counterfeiting potential ‘cannot be overstated’
February 3, 2022
Fraud
BREAKING
Featured
Time to read: 3 min
Universal effort needed to tackle surge in UK fraud
February 3, 2022
BREAKING
Compliance
Time to read: 5 min
SEON: democratising the battle against online fraud through innovation
January 28, 2022
BREAKING
Compliance
Time to read: 2 min
iDenfy links with European Merchant Bank as threat of fraud evolves
January 26, 2022
BREAKING
Compliance
Time to read: 3 min
NatWest fined £265m over AML failings
December 14, 2021
BREAKING
North America
Time to read: 2 min
Nets unites with Ethoca to halt chargebacks, friendly fraud and transaction confusion
December 8, 2021
BREAKING
Retail
Time to read: 2 min
Four men sentenced over retail betting fraud worth more than £600,000
November 25, 2021
BREAKING
Fraud
Time to read: 2 min
Teen caught out by rare username following lucrative crypto theft
November 23, 2021
BREAKING
Time to read: 3 min
Almost £1m stolen by lottery fraudsters in seven months
November 19, 2021
Jet
BREAKING
Fraud
Time to read: 5 min
Monica Eaton-Cardone: An efficient approach to fighting fraud for the airline sector
November 16, 2021
1 … 6 7 8 9 10 … 13
Most Read
1
Visa revenue surges 17% on stablecoins and services
2
Global Payments completes acquisition of Worldpay
3
Mastercard brings new online shopping services to Morocco through Cash Plus deal
4
Revolut users can now earn rewards for staking crypto
5
T+ what? Everything you need to know about payment settlement cycles
6
Circle’s USDC gains federal approval to continue US momentum
7
Why the FCA is examining PayPal’s card network partnerships
8
Swift blockchain ledger goes live with 17 pioneer banks
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