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Monday, March 2, 2026 - 08:18
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Financial IT
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Financial IT
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Monday, March 2, 2026 - 07:54
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Financial IT
iDenfy Launches Its ROI Calculator Tool, Revealing Millions in Potential KYC Cost Savings

iDenfy, a global RegTech company specializing in identity verification and fraud prevention solutions, announced the launch of its ROI Calculator tool, a dynamic comparison gadget that’s designed to help businesses understand the financial Know Your Customer (KYC) service cost impact compared to other popular providers in the industry.

Friday, February 27, 2026 - 16:14
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/news/aml-and-kyc/idenfy-launches-its-roi-calculator-tool-revealing-millions-potential-kyc-cost
Financial IT
Visa Completes Acquisition of Prisma and Newpay

Visa today announced it has completed its acquisition of Prisma Medios de Pago S.A.U. and Newpay S.A.U. in Argentina. This transaction strengthens Visa's commitment to advancing payment innovation and modernizing financial infrastructure across the country.

Friday, February 27, 2026 - 16:01
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/news/payments/visa-completes-acquisition-prisma-and-newpay
Financial IT
Resilience Cyber Claims Data Reveals the New Economics of Professionalized Cybercrime

New cyber insurance claims data from leading cyber risk company Resilience reveals a dramatic evolution in the economics of cybercrime. An analysis of claims across Resilience's client portfolio in 2025 showcases a remarkable shift in how threat actors execute prolonged attacks on organizations, while painting an increasingly common picture of the material consequences of cyber incidents, both in their immediate aftermath and in the shockwaves that follow.

Friday, February 27, 2026 - 15:57
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/news/cryptocurrencies/resilience-cyber-claims-data-reveals-new-economics-professionalized-cybercrime
Financial IT
Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom

Facephi, a global leader in digital identity verification and fraud prevention, announces its entry into Japan through Hancom, its exclusive partner in Asia-Pacific (APAC). 

Under an exclusivity agreement signed May 15, 2024, Hancom acquired 7% of Facephi’s capital (€5mm at €2.95/share) and secured a 3-year APAC licensing agreement.  

Friday, February 27, 2026 - 15:53
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/news/digital-identity/facephi-enters-japanese-identity-and-fraud-prevention-market-hancom
Financial IT
Confido Raises $9 Million

Confido, the embedded financial infrastructure platform purpose-built for law firms and legal technology, today announced it has raised $9 million in financing over two rounds, the latest of which was led by Aquiline Capital Partners.

The round also drew participation from The LegalTech Fund (TLTF), Breakwater Ventures, Live Oak Bank, and Context Ventures (who also led the initial round).

Friday, February 27, 2026 - 15:47
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/news/fundraising-news/confido-raises-9-million
Financial IT
ThetaRay and Matrix USA Solve AML’s Last-Mile Problem With a Turnkey AI Overlay to Modernize Legacy Rules Engines

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today announced a strategic partnership designed to help financial institutions modernize their transaction monitoring programs ahea

Friday, February 27, 2026 - 15:29
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/news/aml-and-kyc/thetaray-and-matrix-usa-solve-amls-last-mile-problem-turnkey-ai-overlay-modernize
Financial IT

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