Posts Tagged ‘fraud prevention’
SmarterPay adopts PayPoint’s CoP solution to help reduce fraud
PayPoint’s Confirmation of Payee (CoP) capability will be integrated into SmarterPay’s advanced cloud workflows and API integrations.
Read MoreReal-Time Rail and Pay by Bank: What now and what next?
At Open Banking Expo Canada 2026, leaders from Citi, JP Morgan, Bank of America, Symcor and Digital Commerce Group considered what it will take to turn real-time payments into real-world adoption.
Read MoreFraud is evolving: Are Canadian businesses keeping up?
Speakers from Payments Canada, Symcor, Okta, EQ Bank and Questrade examined how the threat landscape is shifting, and whether businesses are equipped to respond to fraud.
Read MoreFDATA submits consultation response on Canada’s proposed National Anti-Fraud Strategy
The Financial Data and Technology Association emphasized the need for a “coordinated, technology-forward approach” that distinguishes fraud from legitimate, consumer-permissioned financial activity.
Read MoreBottomline chosen by Nacha to support ACH payments and Open Banking
Nacha has partnered with Bottomline for ACH experience, Open Banking, and risk and fraud prevention.
Read MoreCFIT coalition provides first real-world pathway to Digital Company ID
The Centre for Finance, Innovation and Technology (CFIT) today unveiled the outcomes of its Digital Company ID Coalition, marking a major milestone in the development of reusable digital identity for UK businesses.
Read MoreWhy secure federated identity is foundational to open ecosystems and payments
For Open Banking, Open Payments, and Open Data ecosystems to operate securely and at scale depends on secure federated identity governed by a shared trust framework, writes Ram Narayanan, chief technology officer at ProofOfID.
Read MoreReal-time payments, real-time risk: Why compliance needs to catch up
Digital Commerce Payments explores how real-time payments are reshaping compliance demands and how businesses can stay protected with smarter, faster tools and technologies.
Read MoreFDATA welcomes Kat Cloud to its board of directors
The Financial Data and Technology Association (FDATA) has announced the appointment of Kat Cloud, head of government relations at Sumsub, to its board of directors.
Read MoreAxle teams with Experian to bring insurance verification to automotive dealers
Axle has partnered with Experian® to integrate real-time automotive insurance verification into Experian’s Fraud Protect™ platform, helping dealerships and lenders reduce fraud, manage compliance risk, and confirm insurance before vehicles leave the lot.
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