Industry news
Speakers from Lloyds Banking Group, Monzo and NatWest Group were at CFIT’s ‘Fighting Economic Crime through Enhanced Verification: Coalition Showcase’.
Banking-as-a-Service platform Pannovate’s clients will get access to enhanced Open Banking capabilities as a result of the partnership.
Through the partnership, banks, PSPs and regulators will benefit from streamlined regulatory compliance and enhanced digital payments.
By partnering with Plaid, Bectran will improve the efficiency and security of credit applications.
Trustly’s instant bank payment solutions will enable businesses to increase conversion rates, reduce costs and expand into new markets.
CFIT’s second industry-wide coalition has published seven recommendations as part of its blueprint for fighting economic crime through the introduction of Digital Company ID.
High-risk industries, such as travel and hospitality, typically experience higher chargeback rates.
Bespin Global US has partnered with Ozone API as financial institutions in the US prepare to comply with recent Open Banking rulemaking.
The Series A funding round was led by New York-based Left Lane Capital, while Venn also unveiled a rebrand.
The Albanese Government has announced a series of changes that will take effect in mid-2026, as part of the CDR “reset” it instigated last year.
