News

wild
News - 31 Jan, 2023

Newswire | FINTRAC publishes money laundering indicators related to illegal wildlife trade in support of Project Anton

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News - 10 Jan, 2023

CTV News | Tips on shady finances 'may not get investigated' amid police constraints, RCMP note says

Financia market
News - 14 Dec, 2022

Buckley | Danish financial institution fined $2 billion for anti-money laundering compliance failures

Financia market
News - 15 Nov, 2022

Nikkei Asia | Australia 'economically vulnerable' to money laundering: expert

House
News - 19 Oct, 2022

Burnabynow | Two more B.C. real estate firms fined for anti-money laundering violations

House
News - 04 Oct, 2022

BC Gov | New mortgage services act will offer better consumer, anti-money-laundering protection

BANKING
News - 14 Sep, 2022

International Banker | The Troika of Money Laundering, Sanctions and Corruption—Ongoing Challenges for Internationally Operating Financial Institutions

AI
News - 19 Aug, 2022

CPA | Anti-money laundering can benefit from AI—to a certain extent

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News - 09 Aug, 2022

Crypto Times | BitMex Exec Pleads Guilty under Anti-money Laundering Act

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News - 20 Jul, 2022

UK Tech | Valid8Me raises £10.6m to bring know your customer regtech to UK

About

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

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We are here to mitigate AML risk and we never give up on the challenges.