Posts Tagged ‘Fraud’
UK government introduces faster, fairer homebuying with major overhaul
Buying and selling a home is set to become faster, cheaper, and less stressful under major reforms unveiled today to cut delays, reduce and digitalise paperwork, and stop sales collapsing.
Read MoreCFIT launches Financial Inclusion Coalition to develop inclusive payments solutions
The Centre for Finance, Innovation and Technology is working with Project Nemo on its fifth Coalition, with an initial focus on devloping a Supported Payments framework that will enable vulnerable customers to make everyday payments themselves.
Read MoreSmarterPay 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 MoreBlinkPay and BNZ use Open Banking to test real-time payments capability
BlinkPay has proven real-time payments can work in New Zealand now, using Open Banking, with BNZ the first bank to participate in testing.
Read MoreSocure integrates Prism Data into risk decisioning platform
The strategic partnership will bring cash flow analytics directly into Socure RiskOS, Socure’s unified fraud, compliance, and risk decisioning platform.
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 MoreMoneyhub launches next-gen categorisation and enrichment engine for smarter insights
Data and intelligence platform for financial institutions Moneyhub has unveiled the next generation of its categorisation and enrichment engine.
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 MoreDigital identity: The foundation of trust in a data-driven economy
In a Fireside Chat at Open Banking Expo Canada, speakers from Daon and Giesecke+Devrient explored how identity frameworks will underpin secure data sharing, payment initiation and future customer experiences.
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.
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