Verified directory
Compliance, KYC & fraud for fintechs in Canada
10 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Canada.
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Verified scaling partners in this list include Fenergo, Jumio, Quantexa, Entrust and Yoti, among 10 in Canada.
Compliance, KYC & fraud in Canada
EntrustAn identity, payments and data-security provider.FenergoA client lifecycle management and KYC platform.HUMAN SecurityA bot-mitigation and digital-fraud defense platform.iComply Investor ServicesKYC, AML and compliance automation for digital finance.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.PayTicAutomation for card-program operations, reconciliation and compliance.QuantexaA decision-intelligence platform for financial crime and risk.SocurePredictive identity verification and fraud prevention.TruliooA global identity-verification platform.YotiDigital identity and age verification.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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Banking & payments infrastructure (33)Law firms (22)Consulting & advisory (21)Accelerators & incubators (18)Technology & cloud (15)Talent & recruitment (13)Industry bodies & networks (10)Card schemes & networks (8)Regulatory & compliance (6)Open banking & data (6)
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