Tag: Canada

encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.

The Canadian House Finance Committee has made recommendations on measures to be taken against cryptocurrencies.

ISARA, a quantum-safe online security platform, has received a $10m investment from Shasta Venture as part of its Series A round.

Messagepoint, a provider of customer communication management software, has received an investment from NewSpring.

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

Canadian cybersecurity company HYAS has raised $6.2m in a Series A funding round led by M12, Microsoft’s Venture Fund.

Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.

The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.

TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.