Tag: Canada
FINTRAC fines expose AML gaps at Canadian credit unions
Canada’s financial intelligence unit has made it clear that credit unions can no longer rely on well-written policies alone.
According to Alessa, on 24 September...
Is AI finally helping regulators outpace money launderers?
Global money laundering losses reached $5.09tn last year, according to new research from Napier AI. That figure is equal to 4.30% of global GDP....
PolicyMe launches AI copilot to speed up complex underwriting
Canadian InsurTech firm PolicyMe has launched an in-house AI underwriting copilot that has reduced the time underwriters spend processing complex life insurance cases by...
Prometeia: Europe pays the price as energy trade picks sides
The global energy map is no longer drawn by cost but by allegiance, and according to new analysis from Prometeia, 2026 has shown how...
FINTRAC enrolment puts Canadian firms in the spotlight
Thousands of Canadian businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act have never had to formally register with the...
KOHO adopts LoanPro platform to scale digital finance offering
Canadian FinTech KOHO has partnered with lending technology provider LoanPro to support the development and rollout of new financial products, as the digital banking...
US WealthTech funding hit five-quarter high as investors loosened purse strings...
Key US WealthTech investment stats in Q3 2026: US WealthTech funding hit five-quarter high in Q3 after capital invested doubled YoY
Average deal value...
Feedzai deal puts fraud detection at heart of Canada’s RTR
Peoples Group has partnered with Feedzai, a global leader in AI-native financial crime prevention, to overhaul its enterprise fraud monitoring systems ahead of Canada's...
APX Lending launches five-year digital asset-backed line of credit
APX Lending, a Canadian regulator-approved digital asset lending platform, has launched a five-year revolving line of credit that allows borrowers to use Bitcoin, Ethereum...
Helcim raises $53m as banks retreat from SME payments
Calgary-based payments platform Helcim has raised $53m in a Series C funding round, taking its valuation to $250m as it looks to capitalise on...










