Fraud Prevention

Build the payment scheme foundations once. Then add CoP, VRP, and whatever comes next.

Confirmation of Payee, Variable Recurring Payments, and pay-by-bank all need governed trust between participating institutions. Build the trust infrastructure once for the payment scheme — then extend to every new payment use case without rebuilding. The same infrastructure powering national ecosystems across five countries.

How it works

Same foundations. Payment fraud prevention built on top.

Confirmation of Payee, Variable Recurring Payments, and pay-by-bank all layer onto the same trust infrastructure that was built once for open banking. No separate platform for each payment initiative. The governed trust between every participating bank, building society, and payment service provider is already in place — CoP, VRP, and pay-by-bank are extensions, not rebuilds. That's the difference between a platform and a point solution.

Governed participant network

Every bank in the CoP network is registered, identity-verified, and certificate-managed through Raidiam Connect. No unverified participants.

Real-time payee verification

When a payment is initiated, the sending bank queries the receiving bank through the governed network. Trust is verified at the infrastructure layer.

National-scale deployment

Raidiam powered New Zealand’s CoP deployment — 13 banks, 95%+ account coverage, the fastest national CoP rollout globally.

Built Once. Expanding Everywhere.

The ecosystem control plane powering the world's largest digital economies

Live global operations
🇧🇷Live

Brazil Open Finance

  • 940+ institutions
  • 100B+ API calls/year

Central Bank of Brazil

🇧🇷Live

Brazil Open Insurance

  • 42 providers
  • 1.18M monthly API calls

Superintendência de Seguros Privados

🇦🇺Live

Australia ConnectID

  • Big Four banks
  • 10M+ customers

Australian Payments Plus

🇳🇿Live

NZ Fraud Data Sharing

  • NZBA member banks
  • Fraud prevention network

New Zealand Banking Association

🇦🇪Growing

UAE Open Finance

  • Central Bank of UAE
  • National ecosystem

Central Bank of UAE

🇬🇧Growing

UK Smart Data

  • Cross-sector trust
  • Open Banking origins

UK Government / FCA

0+Banks and financial institutions
0National ecosystems and programmes
0B+API calls per year
Security incidents. Ever.

Our clients include central banks, payment scheme operators, and globally systemically important financial institutions. We don't build point solutions. We operate the ecosystem control plane that the world's financial system depends on. They built once. They keep expanding.

Raidiam is a founding contributor to OpenID Federation and actively shapes the standards that define how digital trust ecosystems work globally. OpenID Federation is the standard. Raidiam Connect is the ecosystem control plane that makes it work at national scale — and lets it expand to whatever comes next.

OAuth 2.0OpenID ConnectFAPI 2.0OpenID FederationOAuth 2.1MCP

Built on 10+ years of battle-tested standards

Build Once. Expand Everywhere.

Where will your ecosystem take you?

Whether you're a regulator building a national digital economy, an enterprise platformising across brands and clouds, or a bank that wants to stop rebuilding trust for every new use case — there's a next step.

See It in Action

See how one investment in Raidiam Connect covers your first use case — and the next hundred

Request a Briefing

For regulators and central banks — how to build the foundations for an expandable digital economy

See the Proof

Brazil started with 2 data-sharing scopes. Today it has hundreds — all on the same infrastructure