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Found 12,805 results on "online platform"

Mangopay research shows the UK a hotspot for fraud

Mangopay research shows the UK a hotspot for fraud

11 Sep 2025 / 5 min read / Fraud and Fincrime

New research from Mangopay’s global fraud detection solution, Nethone, shows that the UK online platforms are among the most frequently attacked, with fraud becoming a prominent problem.

NewsFraud and Fincrime
dLocal partners with Western Union for digital payments in LATAM

dLocal partners with Western Union for digital payments in LATAM

10 Sep 2025 / 5 min read / Payments

dLocal has partnered with Western Union to enable digital payment methods on the latter’s online platforms in LATAM.

NewsPayments
Webull launches crypto services on its app

Webull launches crypto services on its app

26 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

Webull, an online investment platform, has relaunched its crypto trading services for US residents.

NewsCrypto, Web3 and CBDC
BSP requests e-wallets to remove online gambling links

BSP requests e-wallets to remove online gambling links

18 Aug 2025 / 5 min read / Regulations

The Bangko Sentral ng Pilipinas (BSP) has mandated that e-wallet platforms remove in-app links to online gambling sites within a 48-hour timeframe.

NewsRegulations
Central Bank of the Philippines to develop online gambling rules
NewsFraud and Fincrime
OCR Studio rolls out new age verification tool

OCR Studio rolls out new age verification tool

01 Aug 2025 / 5 min read / Fraud and Fincrime

Document recognition technologies developer OCR Studio has announced the launch of a new age verification tool, designed to support online platforms in meeting the requirements set by the UK’s Online Safety Act.

NewsFraud and Fincrime
EverC partners with AWS to optimise GenAI technology

EverC partners with AWS to optimise GenAI technology

31 Jul 2025 / 5 min read / Fraud and Fincrime

EverC has partnered with AWS to support optimisation with GenAI technology, improving risk management solutions for financial institutions and online platforms.

NewsFraud and Fincrime
Temu breaches online platform rules, according to the EU Commission

Temu breaches online platform rules, according to the EU Commission

29 Jul 2025 / 5 min read / Fraud and Fincrime

The European Commission has announced that Temu, an ecommerce platform, has breached the Digital Services Act (DSA) for not appropriately assessing the risks of illegal products available on its websites.  

NewsFraud and Fincrime
Elantil integrates Zimpler for instant payments

Elantil integrates Zimpler for instant payments

17 Jul 2025 / 5 min read / Payments

Platform technology provider Elantil has expanded its online marketplace by integrating payment services from Swedish fintech firm Zimpler.

NewsPayments
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