Tag: Verafin

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

FinTech investment in the country is already 15% greater than the whole of 2020, signaling strong COVID-19 recovery

Investment in 2019 set a new high surpassing 2017’s record by $33.3m FinTech companies in Canada raised over $5.2bn between 2015 and 2019 across...

Verafin, a financial crime management software company, has collected CAD $515m ($388m) in a mix of equity and debt recapitalization.