Posts Tagged ‘Fraud’
Why 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 MoreThe generational shift: Why banks are replacing their decisioning infrastructure
Provenir will explore how, as Open Banking unlocks access to richer, real-time data, AI becomes dramatically more powerful, in a presentation at Open Banking Expo Canada 2026.
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 MoreCircit raises $22m in growth equity funding as it eyes US expansion
Audit confirmation and financial data verification platform Circit has announced a $22 million growth equity financing to scale its global verification network, led by Ten Coves Capital.
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.
Read MoreSumsub joins FDATA to advance secure and consumer-centric Open Finance
Sumsub, a global verification and fraud prevention leader, has joined the Financial Data and Technology Association (FDATA), a leading trade association representing financial technology firms and consumer-permissioned data access platforms across the United States and Canada.
Read MoreGaming brand goes live with TrueLayer’s Pay by Bank technology
Online betting and gaming brand bet365 has made TrueLayer’s Pay by Bank the recommended payment option in its checkout.
Read MoreFeature: What’s in store for the UK and European ecosystem in 2026?
The ecosystem looks ahead to 2026, with predictions from Open Banking Limited, Raidiam, GoCardless, Paylume and others on Open Banking, market consolidation, VRP, Smart Data and fraud prevention.
Read MoreFlutterwave acquires Open Banking firm Mono to boost payments infrastructure
Flutterwave has acquired Mono, an Open Banking infrastructure “pioneer” in Africa, as it seeks to build a connected financial ecosystem and advance alternative payment innovation across the region.
Read MoreEquals Money | Railsr partners with Okta to secure AI-driven payments
Equals Money | Railsr has announced a partnership with Okta to strengthen security, visibility and governance across its fintech and payments operations as AI adoption accelerates.
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