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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

  • CIBC Announces Support for the Defence, Security, and Resilience Bank

    CIBC announced its support for the Defence, Security, and Resilience Bank, reinforcing its commitment to strengthening Canada’s national security, defence capabilities, and long-term economic resilience. […]

  • Scotiabank Names Christine Botos Head of Global Treasury Management

    Scotiabank announced that Christine Botos has been appointed as the Head of Global Treasury Management Solutions. In her new role, Botos will lead the global […]

  • TD Delivers Eligible TD Credit Card and Visa Debit Customers More Value with a New Rewards Experience

    TD announced that it has delivered eligible credit card and Visa debit customers access to daily cash back credits through the bank’s loyalty platform. The […]

  • Open Banking Expo Canada reveals first wave of trailblazing speakers

    Open Banking Expo has announced the first set of trailblazers joining the speaker line-up at Open Banking Expo Canada on March 5, 2026, and confirmed […]

  • Mercury applies for OCC national bank charter to become the bank for builders

    Mercury posted about its application to obtain a national bank charter from the Office of the Comptroller of the Currency (OCC). The charter application reflects […]

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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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