Tag: Canada
Canada launches draft of new cryptocurrency regulations focused on KYC/AML
The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
TD Bank to bolster customer onboarding through CGI deal
TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.
MindBridge AI lands $8.4M for financial auditing solution
MindBridge Analytics, an Ottawa, Canada-based data analytics company, has raised $8.4M in Series A financing.
TD Bank joins Canadian Institute for Cybersecurity
The TD Bank Group has become the first Canadian bank to join the Canadian Institute for Cybersecurity.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
ACTITO brings marketing automation to North America ahead of GDPR
ACTITO, a Belgium-headquartered provider of marketing automation, has expanded into the North American market ahead of GDPR.
Zighra launches AI-powered continuous authentication product
Canadian user authentication company Zighra has launched SensifyID, an AI-powered continuous authentication and threat detection platform.
Assent Compliance collects $31.4m in Series B funding
Assent Compliance, a compliance software and data solutions provider, has closed a C$40m ($31.4m) Series B round led by Greenspring Associates.
Smart investors back RegTech rather than complain about more regulation
Financial services firms have lobbied hard to roll back regulatory burdens and have found a sympathetic ear in the Trump administration – but they...
Vista to buy DH Corp and merge it with Misys
Canadian financial software-provider DH Corp (D+H) is being taken private through an acquisition by private equity group Vista Equity Partners.