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Financial Services
Article | 5 min
Vancouver Fintech, WealthBar, is an online wealth management platform that makes investing easy and personal at lower costs.
Individual Verification (KYC)
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
Document Verification
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Payments
Article | 6 min
Many foreigners working in Canada send money back to their countries every year. Sadly, a huge part of that is lost during remittance journey. Enter nTrust.
Article | 4 min
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Compliance
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.
Europe
EU financial regulators are busy. To add to recent changes such as Basel III and SEPA, compliance officers need to pay attention to a host of new topics.
Crypto
NetCents helps their users pay, their way. With the app, you can move, purchase, transfer, withdraw funds and even buy or sell Bitcoins — all in one place.
AML
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.