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The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Stephen Yun, Senior Analyst of Research at Payments Canada, covers digital payments adoption in Canada and the driving forces behind this growth.
payments , payment methods, digital payments, ecommerce, merchants, BNPL, cryptocurrency, online payments, real-time payments, regulation
If you want to stay up to date with the latest trends in fintech and payments, the best place to start is by meeting the people at the forefront of innovation.
ecommerce, payments , artificial intelligence, fraud prevention, Open Finance, Open Banking, tokenization, fintech, generative AI, PSD3, payments orchestration
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
The National Bank of Canada FI has announced its purchase of shares in the Evo Payments company, in order to mitigate risk and improve its development process.
acquisition, investment, online banking, digital banking, banks, risk management, fraud management
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Singapore-based company Crypto.com has become the first international cryptocurrency platform to become officially regulated in Canada.
cryptocurrency, regulation, Bitcoin, cryptocurrency exchange
US-based payment orchestrator Nexio has selected Chargebacks911’s end-to-end dispute management offering to defend merchants from chargebacks.
Chargebacks911, chargebacks, partnership, merchants, payments orchestration
Marble Financial, an AI-driven financial technology company, has reached a licencing agreement with 8Twelve Financial Technologies for its Connect API and Inverite Open Banking software.
partnership, Open Banking
Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year
digital banking, online fraud, mobile banking, cybercrime, social engineering
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
Interac has entered into a transaction to acquire the rights to SecureKey Technologies digital ID services for Canada.
digital identity, acquisition, online authentication
Open Banking, Open Finance, partnership, fintech, banks
Canada-based Xigem Technologies, a technology provider for the remote economy, has completed the previously announced acquisition of peer-to-peer payment app FOOi.
acquisition, P2P payments, online payments, remittances
IBM has acquired Expertus Technologies, a Canada-based fintech, to expand its electronic payments offering.
IBM, Expertus Technologies, acquisition, electronic payments, banking
‘Self-Sovereign Identity technology is created by some existing technologies coming together in a new way to enable low-cost federation’ Kaliya Young, leader in the field of Self-Sovereign Identity
self-sovereign identity, Kaliya Young, KYC, AML, DIDs, identity verification, digital identity, digital onboarding, Decentralised Identifier, blockchains, cloud computing
SecureKey Technologies has announced that medical laboratory services company Dynacare became a part of its blockchain-based digital identity network, Verified.Me.
Ontario, Canada, Verified.Me, SecureKey Technologies, Dynacare, digital identification, personal data, PIN, identity verification
Equifax Canada has announced the partnership with SecureKey Technologies, identity and authentication solutions providers, to support Canadians when verifying their identities.
Equifax, SecureKey, Verified.Me, identity verification
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology