Tag: Canada

Canada's fragmented approach to tackling financial crime has drawn sustained criticism for years. Responsibility for investigating money laundering, fraud, and sanctions offences has historically...

Wise, a global technology company and provider of multi-currency financial accounts, has launched a new Interest feature in Canada, becoming the first provider in...

Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...

Canada-focused digital transformation firm GFT has partnered with open API platform specialist Ozone API to help Canadian financial institutions navigate the country’s transition to...

Flare, a Canadian cybersecurity company specialising in TEM has announced a $30m funding round to accelerate its growth. The Series B extension includes $15m in...

The total value of global regulatory fines reached $834.9m in Q3 2025, marking a sharp 71.3% drop compared to the previous quarter. Despite the...

Meridian Credit Union, Canada’s second-largest credit union, has announced a new partnership with Conquest Planning, a FinTech firm modernising financial planning through artificial intelligence...

Canada has announced a sweeping set of reforms to tackle the rise in financial scams and abuse, unveiling a new National Anti-Fraud Strategy and...

DeFi Technologies has announced a strategic investment in Canada-based Stablecorp, the company behind the QCAD Canadian-dollar stablecoin. The partnership is designed to scale QCAD’s adoption and...

Zum Rails has introduced a new range of Mastercard-powered prepaid card programmes in Canada, aiming to transform the way businesses manage payments.