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Tag: FraudPrevention

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  • FraudPrevention
The 2025 Payments Canada SUMMIT in Review
  • Fintech

The 2025 Payments Canada SUMMIT in Review

  • May 10, 2025
  • 0

The Payments Canada SUMMIT 2025, held May 6–8 in Toronto, convened over 2,000 payment industry delegates and roughly 280 speakers under the banner Innovate. Collaborate. […]

Moneyhub Strengthens Online Security with Open Banking-powered Account Verification
  • News

Moneyhub Strengthens Online Security with Open Banking-powered Account Verification

  • June 11, 2024
  • 0

Open Finance platform Moneyhub has launched a new account verification service leveraging Open Banking technology. Designed to combat fraud and streamline transactions, ‘Moneyhub Account Verification’ […]

AppBrilliance Partners with ZOCCAM to Revolutionize Real Estate Payments with Instant Money Movement
  • News

AppBrilliance Partners with ZOCCAM to Revolutionize Real Estate Payments with Instant Money Movement

  • February 29, 2024
  • 0

AppBrilliance, a leading provider of real-time payment solutions, announces a strategic partnership with ZOCCAM Technologies, the premier platform for real estate payment solutions, marking a […]

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
  • Fintech
  • News

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

  • January 30, 2024
  • 0

  AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

Banking

  • Brazil’s Digital Leap: The Success Story in Motion

    Brazil leads a fintech revolution with PIX, open finance, and Drex, shaping one of the world’s fastest-growing digital economies. Brazil, the largest country in South […]

  • Starling Expands to Canada, Eyes North American Growth via Banking Software Platform ‘Engine’

    UK-based neobank Starling is establishing a presence in Canada, opening a new office in Toronto as part of its broader North American expansion strategy. The […]

  • BNPL Credit Reporting Plans Stall as Klarna, Afterpay Withhold Data Over Fairness Concerns

    Efforts to include Buy Now, Pay Later (BNPL) loans in credit scores are facing early resistance, as major providers Klarna and Afterpay announce they will […]

  • Lloyds Bank Taps Hedera Blockchain in Landmark Tokenized Collateral Pilot, Signaling Major DeFi Shift

    In a surprising yet significant move, Lloyds Bank, one of the UK’s most traditionally conservative financial institutions, has partnered with Aberdeen Investment and digital asset […]

  • AI
    RBC’s ATOM AI Model Redefines Banking with Hyper-Personalized Client Insights and Scalable Intelligence

    TORONTO, July 29, 2025 — Royal Bank of Canada (RBC) has announced significant progress in its AI journey with its proprietary foundation model, ATOM (Asynchronous […]

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Founded by the team behind Banking Frontiers, FTF is a global ecosystem of fintech mentors, enthusiasts, and innovators. Our advisory panel of bankers, investors, and tech experts connects fintech leaders across South and Southeast Asia to revolutionize financial services.

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