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...
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....
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...