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Financial Services
Article | 8 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
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.