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Individual Verification (KYC)
Article | 3 min
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
Trulioo
Article | 2 min
The International Innovator of the Year Award honors companies outside the US that have demonstrated innovation and ground-breaking technologies.
Trulioo is thrilled to be recognized in this year’s Ready to Rocket list, a list that profiles tech companies experiencing exponential growth.
Financial Services
Article | 5 min
Vancouver Fintech, WealthBar, is an online wealth management platform that makes investing easy and personal at lower costs.
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.
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.