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.
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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.
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.
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.
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).
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
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.
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.
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.
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.
















