All content with RSS

Network Intelligence: Rethinking Fraud Prevention

Fraud is no longer confined to a single institution. Is your monitoring strategy keeping up?

As payment ecosystems become increasingly interconnected, traditional bank-centric monitoring is reaching its limits.

Thursday, March 5, 2026 - 10:14
69779
/news/fintech-startups/network-intelligence-rethinking-fraud-prevention
Financial IT
Tech Giants Urged To Join Fight Against Soaring Scam Ads In UK

Social media giants are being urged to join the fight against the soaring number of scam ads in the UK and to pay their fair share in combatting online fraud.  The call comes ahead of the Government’s National Fraud Strategy, set to be published imminently.

The Payments Association (TPA), wants a Home Office-led overhaul of how online fraud is fought in the UK and set out the sector’s view on the way forward and how to take action at its PAY360 event in London this month.

Thursday, March 5, 2026 - 10:06
69778
/news/fraud-detection/tech-giants-urged-join-fight-against-soaring-scam-ads-uk
Financial IT
Seapoint And WealthKernel Partner To Simplify Treasury Management For European Startups

WealthKernel, a digital investing infrastructure provider, today announces its partnership with Seapoint, a business account that automates payroll, expenses, invoice payment, reporting and more for startups and scale-ups. The partnership enables Seapoint to offer access to Money Market Funds (MMFs) and custody services to its customers. 

Thursday, March 5, 2026 - 10:00
69777
/news/management/seapoint-and-wealthkernel-partner-simplify-treasury-management-european-startups
Financial IT
Network Intelligence: Rethinking Fraud Prevention (Webinar)

Summary

Fraud is no longer confined to a single institution. As payment ecosystems become increasingly interconnected, traditional bank-centric monitoring approaches are reaching their limits.

Thursday, March 5, 2026 - 09:37
69776
/events/network-intelligence-rethinking-fraud-prevention-webinar
Financial IT
Dynamic Planner Analysis Of 9000 Advised Clients Shines A Light On Where Advice Can Help Elevate Women’s Financial Wellbeing

Dynamic Planner, the UK’s leading digital advice platform, has analysed the data from 9000 Financial Wellbeing and Attitude to Risk Questionnaires*, to reveal insightful and actionable findings ahead of International Women’s Day.

Thursday, March 5, 2026 - 09:27
69775
/news/personal-finance/dynamic-planner-analysis-9000-advised-clients-shines-light-where-advice-can
Financial IT
Silverflow Closes $40 Million Series B As It Nears One Billion Transactions Annually

Silverflow, the cloud-native payment processing company, has successfully closed a $40 million (€37 million) Series B funding round, marking a major milestone as the company approaches one billion transactions processed annually. 

Thursday, March 5, 2026 - 09:10
69774
/news/fundraising-news/silverflow-closes-40-million-series-b-it-nears-one-billion-transactions
Financial IT
Bitget Introduces Group-Based Maker Rates To Strengthen Spot And Futures Liquidity

Bitget, the world’s largest Universal Exchange (UEX), has rolled out an upgraded Market Maker Incentive Program that introduces a group-based maker rate structure across all spot and futures trading pairs. The update is designed to deepen order-book liquidity, improve execution quality, and provide a more tailored incentive framework for professional market makers operating on the platform. The updated structure will take effect on March 4, 2026, between 2:00 PM and 7:00 PM (UTC+8).

Thursday, March 5, 2026 - 08:54
69773
/news/cryptocurrencies/bitget-introduces-group-based-maker-rates-strengthen-spot-and-futures
Financial IT
One in Five Brits Admit to Committing Friendly Fraud, Research Finds

One in five Brits (22%) have asked their bank for a refund within the past 12 months for legitimate items and services purchased, new research has found.

While more than half (58%) of customers said they returned the money after realising their mistake, 36% ended up keeping the refund.

Younger consumers were found to be far more likely to have filed false chargeback claims, with two in five people (40%) aged 16–24 admitting to doing so within the past year.

Wednesday, March 4, 2026 - 14:42
69771
/news/fraud-detection/one-five-brits-admit-committing-friendly-fraud-research-finds
Financial IT
KAST Appoints Former Binance Global Communications Leader Brad Jaffe as Chief Communications Officer

KAST, the global platform built on stablecoin rails, announced today that Brad Jaffe, who led global communications at cryptocurrency exchange Binance for more than three years during a period of rapid global growth and regulatory evolution, has joined the company as Chief Communications Officer.

Wednesday, March 4, 2026 - 14:35
69770
/news/people-moves/kast-appoints-former-binance-global-communications-leader-brad-jaffe-chief
Financial IT
iDenfy Releases a Unique KYB AI Reviewer That Automates the Corporate Onboarding Process

iDenfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced the AI Company Reviewer, its smart Know Your Business (KYB) automation tool that acts as a virtual Data Verification Officer by cross-referencing company documents, government registry reports, and fraud signals against custom, easily configurable rules, helpingto approve, deny, or flag companies more easily.

Wednesday, March 4, 2026 - 13:53
69769
/news/aml-and-kyc/idenfy-releases-unique-kyb-ai-reviewer-automates-corporate-onboarding-process
Financial IT

Pages