Introduction Large financial scandals that come to light are in most cases associated with individuals that own a complex web...
NYDFS sends a powerful message to foreign banks – Repeat violations of US anti-money laundering regulations will not be tolerated and FINTRAC is stepping up too
On August 24, 2017 the Superintendent of the New York State Department of Financial Services (NYDFS) issued a Notice of...
Amended anti-money laundering (AML) regulations come into effect June 2017. Are you ready?
Subsequent to the publication of this article, the June 14, 2017 Canada Gazette reported that the transitional period for the...
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...