13 Aug 25 @ 09:00

By the end of this decade, the global payments ecosystem will look markedly different. Real-time processing, cross-border interoperability, and blockchain-enabled innovations are set to reshape the way money moves around... read more

12 Aug 25 @ 09:23

The United Arab Emirates (UAE) is accelerating towards the launch of its long-anticipated central bank digital currency (CBDC), the Digital Dirham, with the first retail issuance scheduled for Q4 2025.... read more

09 Jul 25 @ 09:07

Scrutiny of US regulatory gaps in high-risk industries offers sobering lessons for the payments sector, which remains exposed to systemic weaknesses of its own. Oversight failures in sectors such as... read more

11 Jun 25 @ 12:55

As the epidemic of online fraud escalates, it is increasingly clear that the financial services sector alone cannot – and should not – be expected to shoulder the entire burden... read more

30 May 25 @ 09:29

In a landmark development for financial security in Latin America, three of Argentina’s leading financial institutions – Banco Galicia, Naranja X, and Santander — have joined forces to launch BioCatch... read more

01 Apr 25 @ 16:11

A new global fraud report from  Revolut has cast a stark spotlight on the persistent role of social media platforms – particularly those owned by Meta – as enablers of... read more

17 Feb 25 @ 17:12

Economic crime is a growing global challenge, costing businesses and governments billions each year. Despite efforts to combat fraud, money laundering and financial misconduct, criminals continue to exploit regulatory gaps... read more

03 Feb 25 @ 11:35

The global payments landscape is undergoing a major transformation as cross-border payments become more streamlined, efficient and digitally integrated. Financial institutions, payment service providers, and fintech firms are racing to... read more

06 Dec 24 @ 11:53

Across Europe, numerous financial institutions are embracing Software-as-a-Service (SaaS) solutions as essential tools for achieving cost savings, efficiency and scalability. Whether in France, the UK, Spain or Germany, banks and... read more

05 Dec 24 @ 10:28

Bitcoin has shattered the $100,000 mark for the first time, riding a wave of investor optimism fuelled by anticipated regulatory and political support under the leadership of US President-elect Donald... read more

04 Dec 24 @ 09:50

The Centre for Finance, Innovation and Technology (CFIT) is spearheading a transformative initiative to combat economic crime and enhance financial security across the United Kingdom. With support from over 70... read more

21 Nov 24 @ 17:29

A decade ago, neobanks like Monzo, Starling and Revolut emerged as fintech trailblazers, aiming to disrupt the dominance of traditional banks. They promised a seamless digital experience, transparency, and innovative... read more

21 Nov 24 @ 11:34

APP scam losses (Authorised push payment) are on the rise, and expected to climb to $7.6 billion by 2028 across six leading real-time payment markets (US, UK, India, Brazil, Australia... read more

12 Nov 24 @ 09:49

INFORM have launched a new white paper which explains the challenges inherent in securing instant payments and the best means to achieve this goal. The white paper also claims instant payments represent... read more

30 Oct 24 @ 09:08

Global economies can save $3.13 trillion by using AI to detect and prevent money laundering and terrorist financing, which costs trillions of dollars annually, according to the inaugural Napier AI /... read more

16 Oct 24 @ 14:27

In a move that signals the future of cross-border payments security, Swift is set to launch an AI-driven anomaly detection service to combat financial crime more effectively. Beginning in January... read more

03 Oct 24 @ 16:07

Meta has announced the expansion of its Fraud Intelligence Reciprocal Exchange (FIRE), a collaborative information-sharing initiative designed to combat fraud. Through this program, banks can share intelligence directly with Meta,... read more

26 Sep 24 @ 08:47

Ericsson and INFORM, a provider of Anti-Money Laundering (AML) and Fraud Management Solutions (FMS), are collaborating to explore ways of enhancing financial services security. By combining Ericsson expertise with INFORM’s... read more

02 Sep 24 @ 09:04

Some of the world’s leading finance and tech firms have come together to form a new industry coalition in the UK to fight economic crime through digital verification, the Centre... read more

08 Jul 24 @ 12:28

Money laundering is a pervasive issue, affecting economies and societies worldwide. Nearly all criminal activities generate profits, and offenders must find ways to make these illegal funds appear legitimate. This... read more