The abrupt cancellation of USAID funding forced me to shut down my Minneapolis-based small business, Fintrac Global, and lay off dedicated employees. Sadly, my story is echoed by small-business ...

A critical reporting tool used by Canada’s anti-money-laundering watchdog has been offline for three months creating an intelligence gap that experts say could hamper criminal or national ...

Alan MacGibbon was re-elected as chairman of the board at TD Bank Group’s annual meeting on Thursday, with 57.7% of shareholder votes in favour and 42.3% of votes withheld.

When combined with Paays' market-leading KYC ("Know Your Customer") solution ID Verifier, this new integration will provide Paays customers with an end-to end, FINTRAC-compliant KYC and AML solution.

literature and to develop a data-driven artificial intelligence solution to automatically detect money laundering typologies from Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) ...

By achieving and maintaining compliance with FINTRAC's robust regulatory regime, Deus X Pay ensures a secure and transparent platform that empowers businesses to scale confidently. “Client ...

The budget includes proposed amendments allowing the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to disclose financial information to support provincial and territorial ...

Since then, Canada’s Financial Transactions and Reports Analysis Centre, or FinTRAC, has examined the bank’s AML compliance program three times, in 2013, 2015, and 2019. The 2019 examination ...