Month: March 2026

CSI, a leading provider of end-to-end financial software and technology, today announced its strategic partnership with Carefull, the first financial safety platform purpose-built to protect aging adults from fraud, scams and money mistakes.

Marqeta, Inc. (NASDAQ: MQ), the modern card issuing platform, today announced it enhanced its Real-Time Decisioning (RTD) offering with an AI-powered risk score that analyzes transaction risk levels at the point of the authorization decision.

The gap isn't "KYC tech" — it's control planes, telemetry, and ownership. Every financial ...

The Payments Association is calling for a shared responsibility regulatory framework after revealing that two-thirds of the £250 million lost to APP fraud in early 2025 originated on digital platforms like Facebook and Instagram.

Although the SBA (U.S. Small Business Administration) isn’t a lender, it has guaranteed millions of small business loans since it was established in 1953. SBA loans are [...] The post What Is an SBA Loan? appeared first on OnDeck.

Lloyds Banking Group says that the app glitch earlier this month that led to customers seeing other people's account details exposed the personal data of nearly half a million people.

A hearing before the US Congress Joint Economic Committee revealed that consumers submitted three million fraud reports to the CSN, or Consumer Sentinel Network, a secure online database that the Federal Trade Commission makes available to international, federal, state, and local law enforcement partners.

Finextra’s annual fraud‑prevention conference, NextGen FinCrime, taking place on 8 July 2026, will demonstrate why collaboration is now central to the UK’s economic and national security strategy, and will give every attendee a ready‑made fraud‑prevention team from the moment the event begins.