Through our Open Finance coalition, we partnered with CitizensAdvice and HSBC UK to show how Open Finance can transform financial advice for consumers and improve access, especially for vulnerable consumers. Check out the case study below from UK Open Banking to see how open

Today, we’ve gathered at the Mastercard building in London to present the work of our second coalition, which has been exploring the potential for Digital Company ID to counter the effects of economic crime and fraud. With an impressive line-up of speakers including Emma

🌟 The Fighting Economic Crime Through Digital Verification showcase is in full swing! 🌟 It’s a privilege to have Emma Reynolds MP, Emma Reynolds for Wycombe 🌹 Economic Secretary to the HM Treasury, give a keynote address at our coalition showcase. As Emma highlighted, CFIT serves as a

And that’s a wrap on our Fighting Economic Crime Through Digital Verification Showcase! We’ve heard some great insights from our panellists on how Digital Company ID can boost economic growth, and delved into the role of policy, regulation and smart data in this space. Thanks

Our Chair, Charlotte Crosswell OBE Charlotte Crosswell OBE, was recently featured as an advocate for fintech founders in the Founders Unfiltered 2025 report, produced by Sam Shaw and Ninety Two Ventures. The report offers valuable insights into the unique and challenging journey that is

Digital Company ID has the potential to revolutionise business in the UK by improving efficiency, security and trust, while also saving billions of pounds every year in lost revenue. At the beginning of this month, we hosted a coalition showcase to celebrate the release of our

Over the last two days, the Financial Conduct Authority Financial Conduct Authority Open Finance Sprint has brought together industry leaders, policymakers, innovators, academics, consumer representatives and field experts, including CFIT’s own Rob Haslingden, Head of Impact Assessment & Engagement

We are thrilled that our Chair, Charlotte Crosswell OBE Charlotte Crosswell OBE, has been named one of the Top 100 Women in FinTech 2025 by FinTech Magazine! In celebration of Women’s History Month, the list honours women who are driving innovation, reshaping the fintech landscape and

We have launched three new industry-led working groups that are driving the next phase of CFIT’s mission to fight economic crime through digital verification. Swipe below to find out what some of our working group members had to say. 👉 #DigitalCompanyID #Innovation

Nicole Sandler of the Centre for Finance, Innovation and Technology (CFIT) talks about how the regulatory framework is like a puzzle and needs to be refreshed #pzf2025 #regulation #innovation

At #PZF2025, leaders from BIS, MAS, Bank Negara, CFIT & Mastercard shared bold ideas to fight financial crime: smarter data, digital ID, and cross-border action, all while advancing inclusion. 📌 Stay in the loop for #PZF2026: pointzeroforum.com/register-your-…

🚀 Two major milestones for financial innovation in the UK 🚀 As announced at London Tech Week, Financial Conduct Authority has teamed up with NVIDIA to launch the Supercharged Sandbox, helping firms experiment safely with AI to support innovation. This collaboration is a prime example of regulators

Our Head of Corporate and Regulatory Affairs, Nicole Sandler, recently wrote for LBC about the growing threat of financial fraud, and why the Digital Company ID must become one of the UK’s first lines of defence. Fraud now accounts for over 40% of all crime in England and

Yesterday marked a pivotal moment for the UK’s Smart Data ambitions as the Data (Use and Access) Bill received Royal Assent. At CFIT, we have long championed for the power of data to unlock new opportunities across financial services. A key recommendation from our SME Finance

🚀 The recent publication of the UK’s Modern Industrial Strategy marks an important step in setting the direction for economic growth. While the Financial Services sector plan is expected in mid-July alongside the Chancellor's Mansion House speech, the sectoral plans released