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Search Results for: fraud

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise

June 15, 2026 by Fintech Newsdesk Leave a Comment

On World Elder Abuse Awareness Day, Fig Financial is drawing attention to the growing threat of financial fraud against older Canadians—and the role fintech can play in stopping scams before money changes hands. [Read more…] about Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise

Filed Under: News Tagged With: Fig Financial

Interac to Enhance Verified Solutions with Identity and Fraud Defence Tech

May 27, 2026 by Knowlton Thomas Leave a Comment

Interac is adding new capabilities to its InteracVerified lineup of solutions.

The Canadian fintech titan revealed a collaboration with Incode Technologies, an identity security and fraud prevention innovator based out of San Francisco that operates a state-of-the-art AI-powered platform for banks, telcos, governments, and marketplaces. [Read more…] about Interac to Enhance Verified Solutions with Identity and Fraud Defence Tech

Filed Under: News Tagged With: Incode, Interac

National Bank Partners With Sardine to Strengthen Fraud Defence

May 25, 2026 by Fintech Newsdesk Leave a Comment

National Bank of Canada is expanding its use of financial crime technology through a new multi-year partnership with Sardine, the San Francisco-based agentic risk platform. [Read more…] about National Bank Partners With Sardine to Strengthen Fraud Defence

Filed Under: News Tagged With: National Bank of Canada, Sardine

Apple Pay Eliminates $1 Billion in Fraud, Expands to 89 Markets

October 27, 2025 by Robert Lewis Leave a Comment

At this week’s Money20/20 USA conference in Las Vegas, Apple Vice President of Apple Pay and Apple Wallet Jennifer Bailey shared new milestones highlighting the company’s growing role in digital payments and commerce. [Read more…] about Apple Pay Eliminates $1 Billion in Fraud, Expands to 89 Markets

Filed Under: News Tagged With: Apple

Canadian Financial Institutions Locked in a Battle of Tech with Wily Fraudsters

September 12, 2025 by Knowlton Thomas Leave a Comment

When it comes to combatting fraud, nearly half of financial institutions in North America still rely mostly or entirely on manual processes in 2025, finds a new report—but fraudsters are getting more digitally savvy. [Read more…] about Canadian Financial Institutions Locked in a Battle of Tech with Wily Fraudsters

Filed Under: News Tagged With: LexisNexis

Payment Fraud Protector Appoints a Cybersecurity Veteran to Boost Product

September 2, 2025 by Knowlton Thomas Leave a Comment

In March, we reported on Vancouver-based INETCO partnering with Brazilian IT firm Agility and payment processor Elo to enhance security and performance in Brazil’s growing digital payments market. [Read more…] about Payment Fraud Protector Appoints a Cybersecurity Veteran to Boost Product

Filed Under: News

Flinks Partners with Resistant AI to Combat Document Fraud in Lending

March 13, 2025 by Fintech Newsdesk Leave a Comment

Financial data connectivity leader Flinks has announced a strategic partnership with Resistant AI, an innovator in AI-powered fraud detection, to enhance document authentication for lenders across North America. [Read more…] about Flinks Partners with Resistant AI to Combat Document Fraud in Lending

Filed Under: News Tagged With: Flinks, Resistant AI

Adoption of Financial Technology Key to Minimizing Fraud Risk in Canada: Report

February 24, 2025 by Knowlton Thomas Leave a Comment

As Fraud Prevention Month approaches, we are once again reminded that the risk of fraud in Canadian finance remains of concern to a majority of the population. [Read more…] about Adoption of Financial Technology Key to Minimizing Fraud Risk in Canada: Report

Filed Under: News Tagged With: Mastercard

When It Comes to Moving Money Online, Fraud Remains a Concern for Canadians

July 29, 2024 by Knowlton Thomas Leave a Comment

Nearly 15% of Canadians have experienced payment fraud in just the past six months, new data suggests, prompting concern about the risk of cyber finance. [Read more…] about When It Comes to Moving Money Online, Fraud Remains a Concern for Canadians

Filed Under: News Tagged With: Payments Canada

Symcor Launches AI-Powered Solution to Mitigate Payment Fraud in Canada

April 26, 2024 by Knowlton Thomas Leave a Comment

One of Canada’s leading business solutions provider this week announced a new launch toaddress the escalating challenge of Authorized Push Payment fraud, which is where unsuspecting individuals are deceived into electronically transferring funds to fraudulent accounts. [Read more…] about Symcor Launches AI-Powered Solution to Mitigate Payment Fraud in Canada

Filed Under: News Tagged With: Symcor

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