For too long, the UK has been one of the hottest targets for fraud, costing it around £3 billion every year, but 2023 has seen a number of definite steps from the government towards a more rigorous fraud prevention system being put in place.

LexisNexis® Risk Solutions has been named a leader by Forrester Research Inc. in The Forrester Wave™: Digital Fraud Management (DFM), Q3 2023 report. LexisNexis Risk Solutions received the highest possible scores (5.0) in 13 of the 22 evaluated criteria, including user management, rule management, statistical decisioning, customer authentication policies, integration, vision, roadmap, community and innovation.

Zilch – the multi-award-winning ad-subsidised payments platform – is to open markets for trading at the London Stock Exchange today to celebrate its third birthday.

As the world's leading cryptocurrency trading platform, Gate.io is about to release its brand-new 100% Proof of Reserves (PoR) audit upgrade plan.

Whether consumers have swiped, tapped, dipped, waved a wrist or held a device near a card reader at a retail location in recent months, the chances are good that they’ve used some form of digital, point-of-sale (POS) payment option in addition to cash. According to the inaugural J.D. Power U.S.

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable for reporting, scrutinising and controlling risks, setting a higher standard for the rest of Europe.

Korea Easy Payment Foundation, the official operator of ZeroPay, announced the introduction of Alipay+ global cross-border digital payments and marketing solutions at over 1.7 million merchants across South Korea, in a move to further ensure a smooth and convenient experience for Asian tourists.

FinTech startup, CredRight, based in Hyderabad, has successfully raised approximately $9.7m, a combination of both equity and debt.

OneID, the UK’s only provider of bank-verified digital identification services, has secured £1 million in new funding from ACF Investors. The investment will be used to further develop its product and bolster its mission to make the world a safer place by helping people prove who they are online easily and securely. 

MoonPay – the world’s leading Web3 infrastructure company – today announced the launch of its investment arm, MoonPay Ventures. The new division enables MoonPay to collaborate with and support trailblazing startups to drive industry-wide value and onboard the world to Web3.