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Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
Verified identity platform Persona secures $200m to tackle AI fraud and...
Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
The European Commission’s latest move means the UK will face stricter...
Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.
