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Financial Services
Article | 9 min
Trust and Safety
Article | 6 min
Identity Verification
Article | 4 min
Canadian identity framework covers multiple public and private uses, delivers privacy, security and convenience while being adaptable.
AML
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Individual Verification (KYC)
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Article | 2 min
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Article | 5 min
A March 2019 US State Department International Narcotics Control Strategy Report on Money Laundering, declared Canada as a “major money laundering country.”
Banking
FI.SPAN is a platform that helps banks service their corporate clients better by integrating banking services with fintech and enterprise solutions.
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
Trulioo
Startup Canada chooses Trulioo as the BC & The North regional winner for the Startup Canada Innovation Award, Presented By Intuit Canada.
If crowdfunding and venture capital had a child, it would probably be something like FrontFundr, an investment platform that taps into a larger community.
Canada
Vancouver Fintech Change Heroes is a peer-to-peer fundraising platform that empowers individuals to mobilize their communities to create change.