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Fraud
Australian bank Westpac has begun its concentrated efforts on blocking customer overseas transactions they deem to be ‘high risk’ of scam payments. 
BREAKING
Time to read: 2 min
Westpac cracks down on scam payments
April 12, 2022
BREAKING
Time to read: 2 min
Nikulipe turns to iDenfy for increased e-commerce payments security
April 7, 2022
BREAKING
AML
Time to read: 2 min
Sentinels and Ping Payments unite against money laundering
March 29, 2022
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
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Navigating the best payment methods at regulated Canadian online casinos
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SoFi to launch crypto-linked Mastercard in Mexico with Orbi
5
IMF warns tokenised markets still too small and fragmented to deliver on their promise
6
HSBC: why trust has become the real-time payments differentiator
7
ID Check: IFX Payments’ Will Marwick - opportunities rarely arrive fully formed
8
Fintech Unwrapped: Mastercard rolls out new offline payments solution
Featured
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026