Open Banking Security Partners Can Verify

Assess APIs, identity, fraud prevention and data protection before integration trust is assumed.

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Can your financial data-sharing controls stand up to partner review?

For fintech providers, trust has become a buying requirement. The evidence behind it has to be organized, current and independently verified. In open banking, one weak control can slow the entire partnership.

Datarisk Canada uses Verify™ Open Banking Security Assessment to validate API safeguards, identity controls, fraud prevention records, security tests and incident readiness or build missing evidence through independent assessment.

The attestation is not a badge. It is a professional record of scope, evidence, limitations, validity and verification. It is designed for the evidence expectations of banks, fintech partners, regulators, boards and procurement reviewers, issued from a standards-minded ecosystem with more than 35 years of continuity.

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Open Banking Security Evidence Review

We review API safeguards, identity controls, fraud prevention records, security tests and incident readiness for scope, currency, adequacy, relevance and independence. The aim is to show what your existing evidence can credibly support.

Independent Verification

When the record is incomplete, the assessment team tests open banking safeguards and documents evidence through Verify™ assessment. The work produces new evidence instead of leaving the organization to rely on assumption.

Statement of Trust™

The Statement of Trust™ summarizes scope, evidence, limitations, issue date, validity and verification path. It gives banks and others a clear credential for open banking security, grounded in the disciplined Verify™ methodology and four decades of trust work.

Canada Consumer-Driven Banking White Paper

Canada Consumer-Driven Banking White Paper

We have partnered with Datarisk Canada to bring a timely update on the state of secure open banking in Canada.

Scan the QR code to access the full white paper and let us know if you require assistance applying its key principles to other sectors and privacy departments.

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Mature your organization. Earn trust. Partner with Datarisk Canada and the Informatica Group of Companies.

We Verify™ Programs.

Convenient
Affordable
Professional

Your dedicated Risk Advisor is ready to help. Choose from: Build | Outsource | Consult

Let our Certified experts handle your risk programs in 1, 3 or 5-yr programs and use that peace of mind to focus on your work.

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