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EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.
Open Banking, regulation, financial services, data sharing
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
Canada-based fintech Flinks has enhanced its 'Outbound' Open Banking solution with two new features for easy launch by Canadian financial institutions.
Open Banking, financial institutions, fintech, bank account, API
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
Stephen Yun, Senior Analyst of Research at Payments Canada, covers digital payments adoption in Canada and the driving forces behind this growth.
payments , payment methods, digital payments, ecommerce, merchants, BNPL, cryptocurrency, online payments, real-time payments, regulation
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.
partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics
Open Finance Network Canada has submitted a letter to the country’s Finance Minister urging government action towards Open Banking implementation.
Open Banking, Open Finance, financial services, banks
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Canada-based Interac has released a survey that reveals the heightened concerns among new Canadians regarding susceptibility to financial scams.
financial crime, report, survey, scam
Financial services company Chipper Cash has partnered with Visa in order to optimise financial inclusion and overall development across the African continent.
partnership, financial inclusion, banking, financial services, financial institutions, online banking, digital payments, mobile banking
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
Infosys has announced that it completed the foundation phase of the digital program for Bendigo and Adelaide Bank, designed in collaboration with Microsoft.
product launch, partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
UK-based foreign exchange fintech Wise has launched a new product, Interac e-Transfer Autodeposit, that can be used by Canadian customers.
product launch, money transfer, remittance, interest rate, payments
The Australian branch of cryptocurrency exchange Binance has suspended PayID deposits for Australian dollar account holders.
cryptocurrency, cryptocurrency exchange, banks, transactions
Cryptocurrency exchange Binance has announced that it will cease its operations in Canada due to new stablecoin and investor limits.
cryptocurrency exchange, cryptocurrency, regulation, compliance
Interbank payments network Interac has launched an identity verification service that facilitates the connection between Canadian consumers, businesses, and governments.
product launch, digital identity, fraud prevention, identity verification, real-time payments