News

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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

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News - 06 Jul, 2022

Ottawa Citizen | Money laundering is pervasive, but little is done about it: experts

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News - 20 Jun, 2022

Vancouver is Awesome | Cullen report heavy on references to Richmond casino cash provider

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News - 15 Jun, 2022

Yahoo News | Money laundering report points to government, RCMP failures, but finds no corruption

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News - 13 Jun, 2022

CTV News | Money Laundering On The Rise

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News - 06 Jun, 2022

BVI News | BVI has done well in tackling money laundering

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News - 25 May, 2022

Digital Journal | Global Anti Money Laundering Software Industry Market With Recent Developments

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News - 11 May, 2022

PR Newswire | Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

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News - 10 May, 2022

Mondaq | Immediate And Permanent Changes To Canada's Anti-Money Laundering Laws

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.