canada

Money Laundering Runs Rampant On Canadian Border

Money Laundering Runs Rampant On Canadian Border
Money Laundering Runs Rampant On Canadian Border
August 09, 2018  |  Legal & Regulation

Law enforcement officials are seeing a rise in money laundering cases in Canada, and some say the country isn’t doing enough to clamp down on...

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PDFs Are No Good — How, And Why, Governments Are Going Digital
PDFs Are No Good — How, And Why, Governments Are Going Digital
August 08, 2018  |  Innovation

For foes of paper cuts, recent news from Hawaii should offer encouragement: A six-month test designed to showcase the appeal of making state government more...

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nanopay: Proposed Canadian Payments Act Changes May Spur Innovation
nanopay: Proposed Canadian Payments Act Changes May Spur Innovation
July 30, 2018  |  Startups

For many companies, 2018 is a year of regulatory change: In Canada, for example, there are proposed changes to the Canadian Payments Act that could...

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OnDeck Secures Credit Facilities In Australia And Canada
OnDeck Secures Credit Facilities In Australia And Canada
July 19, 2018  |  B2B Payments

Alternative small business lending platform OnDeck is expanding financing to businesses in Canada and Australia, the company announced on Wednesday (July 18). Get the Full...

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Canada Finance Department Assesses Cyberattack Risk
Canada Finance Department Assesses Cyberattack Risk
July 12, 2018  |  B2B Payments

Internal analysis at Canada’s federal Department of Finance is warning of the risk of a cyberattack that could have significant effects on the entity, reports...

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Emailage: Prudent Fraud Prevention Is Key To Canadian FinTech Startups
Emailage: Prudent Fraud Prevention Is Key To Canadian FinTech Startups
July 10, 2018  |  Startups

Emailage, the online fraud prevention startup that uses email addresses to assess risk, is expanding its operations in the Canadian market. The company recently brought...

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Canada’s FinTech Firms Move Posthaste Toward Open Banking
Canada’s FinTech Firms Move Posthaste Toward Open Banking
July 06, 2018  |  B2B Payments

While Open Banking is not exclusive to the European markets, recent PSD2 and Open Banking regulations that came into effect earlier this year offer an...

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UnionPay Partners With Bank of China To Bring QR Code Payments To Canada
UnionPay Partners With Bank of China To Bring QR Code Payments To Canada
June 27, 2018  |  Payment Methods

UnionPay International is partnering with Bank of China’s Canadian unit to launch its QR code payment service in Canada. According to a report in Verdict,...

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