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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
MoonPay, M0 and PayPal Announce PYUSDx: The Infrastructure Platform for PYUSD-Backed Stablecoins

MoonPay and M0 today introduced PYUSDx*, a new offering that enables the creation of application-specific stablecoins backed by PayPal USD (PYUSD). PYUSDx is designed to help builders launch and scale application-specific stablecoins while significantly lowering the technical and operational overhead to get started.

Friday, February 27, 2026 - 15:24
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/news/cryptocurrencies/moonpay-m0-and-paypal-announce-pyusdx-infrastructure-platform-pyusd-backed
Financial IT
NatWest Strengthens Retail Banking Leadership With Three Senior Appointments

Today, NatWest announces it is strengthening its Retail Banking Executive team with three new appointments. The new roles will join Solange Chamberlain, CEO, Retail Banking’s leadership team to deliver on the bank’s growth ambitions to be the first choice in the moments that matter – helping families and young people to save, invest and build strong finances for the future. 

 

Friday, February 27, 2026 - 11:15
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/news/infrastructure/natwest-strengthens-retail-banking-leadership-three-senior-appointments
Financial IT
Bitget Wallet Expands Into AI Agent Capabilities With Skill Beta

Bitget Wallet, the everyday finance app, has launched a beta AI agent suite designed to connect large language models and automation tools directly to blockchain data and trading infrastructure. The release centers on Bitget Wallet Skill, which enables AI agents to retrieve onchain market data using natural language. The move reflects growing interest in agent-driven finance, where AI systems act as analytical and operational interfaces for digital asset markets.

Friday, February 27, 2026 - 11:10
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/news/artificial-intelligence/bitget-wallet-expands-ai-agent-capabilities-skill-beta
Financial IT
Terminus Capital Partners Makes Majority Investment in Eventus, Fueling Firm’s Continued Global Growth as Leading Trade Surveillance, Market Risk Solutions Provider

Terminus Capital Partners (TCP), a growth‑oriented private equity firm focused on majority investments in B2B software companies, and Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced today that TCP has made a majority investment in the firm, positioning Eventus for accelerated geographical expansion and growth in its product offerings. Terms of the transaction were not disclosed.

Friday, February 27, 2026 - 09:08
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/news/investment/terminus-capital-partners-makes-majority-investment-eventus-fueling-firms-continued
Financial IT

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