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Individual Verification (KYC)
Article | 6 min
Learn how to create an effective CIP (Customer Identification Program) that reduces risk, makes compliance simpler and improves customer on-boarding.
Financial Services
Article | 5 min
If crowdfunding and venture capital had a child, it would probably be something like FrontFundr, an investment platform that taps into a larger community.
Article | 2 min
With the addition of MENA countries including Jordan, Lebanon, Kuwait, Saudi Arabia, Oman, Egypt and the UAE, GlobalGateway now covers over 50 countries.
AML
Need a quick and easy loan at affordable rates? Our next Fintech startup in the spotlight is here to help you with just that.
Article | 3 min
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Trulioo
At the Fintech Innovation Awards ceremony, Trulioo was presented with the "Innovation in Anti-Fraud" award for its global identity verification solution.
Canada
Article | 7 min
Vancouver Fintech Change Heroes is a peer-to-peer fundraising platform that empowers individuals to mobilize their communities to create change.
Article | 4 min
A Vancouver Fintech, Voleo, is a mobile-focused platform that provides a new, more convenient, and engaging way to invest together.
Payments
There are numerous online options to choose from when selecting a foreign exchange platform. What are some leading forex providers in the world today?
Meet RentMoola, a global payment network that rewards people for paying rent, and winner of 2015 Notable Award for “Canada’s Best Online Business."
Trust and Safety
After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.
