Verified directory
Compliance, KYC & fraud for fintechs in Canada
11 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Canada.
← Directories
Verified scaling partners in this list include FICO, Fenergo, Jumio, Quantexa and Entrust, among 11 in Canada.
Compliance, KYC & fraud in Canada
EntrustAn identity, payments and data-security provider.FenergoA client lifecycle management and KYC platform.FICOAn analytics company behind the FICO Score, with fraud detection and credit decisioning software.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.
Subscribe free →More categories in Canada
Banking & payments infrastructure (37)Consulting & advisory (30)Technology & cloud (27)Law firms (23)Accelerators & incubators (18)Talent & recruitment (15)Industry bodies & networks (9)Card schemes & networks (8)Open banking & data (8)Regulatory & compliance (6)Sales & growth (6)Accountancy, audit & tax (5)
Compliance, KYC & fraud in other regions