Verified directory
RegTech fintech companies in Canada
14 regTech companies operating in Canada, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, Quantexa, Yoti, Certn and CLEAR, among 14 in Canada.
RegTech in Canada
CertnIdentity verification and background-screening platform.CLEARBiometric identity verification across travel and services.FenergoClient lifecycle management, KYC and onboarding for financial firms.HUMAN SecurityBot defense and fraud protection for digital businesses.MindBridgeAI-powered financial-risk and audit-analytics platform.PayTicAutomation platform for card-program operations, reconciliation and compliance in Africa.QuantexaA decision-intelligence platform using data and AI to fight financial crime and inform decisions.SocurePredictive identity verification and fraud prevention using machine learning.SymendBehavioural-engagement platform for debt collection and retention.TruliooGlobal identity and business verification, used across the US.Trust ScienceAI-driven alternative credit-scoring platform for lenders.TuhkCollaborative payments and fraud-data platform for merchants and banks.VerafinFinancial-crime, fraud and AML platform, part of Nasdaq.YotiA digital identity and age-verification platform.
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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FX & cross-border (35)Payments (30)Crypto & digital assets (29)SME finance (26)Wealth & investing (23)Banking infrastructure (23)Insurtech (21)Lending & credit (18)Digital banking (9)Mortgages & property (8)Money management (6)
RegTech in other regions