In an article published on May 30, 2018 titled “Canadian Crypto Exchanges Push for Greater Regulatory Clarity”, it’s reported that...
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Insights from the ESC Corporate Services team on creating great customer experiences, RegTech, and digital innovation
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Are Canadian banks doing their part to comply with FINTRAC regulations?
A recent CBC News article titled, “Ottawa’s secret report on money-laundering points finger at Canada’s banks” highlights the findings of...

Private lending opens new opportunities for money laundering
Private lending secured against a property’s title has traditionally made up a very minor portion of mortgages in terms of...

Build vs. Buy for Compliance – What business are you in?
The most basic question affecting any organization’s development strategy is whether to buy or build operational solutions. Nowhere is this...

The beneficial ownership conundrum: Does your financial institution’s global anti-money laundering compliance program meet regulators’ expectations?
Introduction Large financial scandals that come to light are in most cases associated with individuals that own a complex web...

Winners Announced for the 4th Annual Canadian FinTech & AI Awards
Top Financial Institution, Investment Firm, FinTech Company and Several Other Leaders honoured in Toronto at National Technology Event TORONTO, Nov....

Securefact and PPSA Canada enter into strategic partnership
TORONTO, July 3, 2018 /CNW/ – Securefact and PPSA Canada Inc. announced today a strategic partnership to enhance the value...

EnStream Announces Enhanced Consumer Identity Verification Services
https://www.newswire.ca/news-releases/enstream-announces-enhanced-consumer-identity-verification-services-674876693.html Privacy-enhanced services help protect consumers and business by improving online identity verification, reducing fraud and identity theft TORONTO, Feb. 22,...

Zafin Introduces Zafin Origin — a Digital Origination Platform and Ecosystem for Banks
LAS VEGAS–(BUSINESS WIRE)–At Money 20/20, Zafin today announced its new digital origination banking platform and FinTech partner ecosystem, Zafin Origin....

Securefact and 2Keys partner to help accelerate digital services and compliance for Canadian banks and governments
Toronto/Ottawa: June 5, 2017 – Securefact and 2Keys Corporation today announced a partnership that will enhance 2Keys’ Digital Identity Platform...

Doxim Partners with Securefact to Offer Real-Time Validation of Companies and Individuals
Doxim (http://www.doxim.com), a leading provider of customer engagement software for the financial services industry, today announced that it has partnered...
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