All articles
Document Verification
Article | 5 min
Challenges of Managing Personally Identifiable Information
Challenges of Managing Personally Identifiable Information
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Payments
Article | 6 min
nTrust: Remittance from Anyone, to Anywhere.
nTrust: Remittance from Anyone, to Anywhere.
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.
Document Verification
Article | 4 min
P2G Technologies Provide Convenience for Citizens
P2G Technologies Provide Convenience for Citizens
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Payments
Article | 4 min
PSD2 to the Rescue — New Era in Payments
PSD2 to the Rescue — New Era in Payments
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Europe
Article | 4 min
More EU Financial Regulations on the Horizon
More EU Financial Regulations on the Horizon
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
Article | 5 min
NetCents: Your Bitcoin Wallet, for Everything.
NetCents: Your Bitcoin Wallet, for Everything.
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
Article | 5 min
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
AML
Article | 4 min
The Rise of RegTech
The Rise of RegTech
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
Individual Verification (KYC)
Article | 5 min
Automation Driving AML Compliance Costs Down
Automation Driving AML Compliance Costs Down
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Financial Services
Article | 5 min
FrontFundr: Investing for Everyone
FrontFundr: Investing for Everyone
If crowdfunding and venture capital had a child, it would probably be something like FrontFundr, an investment platform that taps into a larger community.
AML
Article | 6 min
Fintech in Vancouver: Grow Aims to Reinvent Banking
Fintech in Vancouver: Grow Aims to Reinvent Banking
Need a quick and easy loan at affordable rates? Our next Fintech startup in the spotlight is here to help you with just that.
Individual Verification (KYC)
Article | 3 min
Agreement Express: Vancouver's One-stop Shop for Client Onboarding
Agreement Express: Vancouver's One-stop Shop for Client Onboarding
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.