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QicSEND
Canada
QicSEND is fast online money transfer service operated by Mercury Mercantile Technologies Inc. a licensed Money Services Business and Foreign Exchange Dealer headquartered in Toronto, Canada. QicSEND provides a convenient, secure and simple experience to send money at the best FX rates with the lowest fees.
Tags: money remittance online security kyc aml fintech money transfer fx money services +2 more

iComply Investor Services
Canada
iComply is a financial compliance technology company based in Vancouver, founded in 2017. The company specializes in AI-driven solutions for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. iComply aims to enhance trust in transactions by automating compliance workflows and minimizing regulatory risks for businesses...
Tags: fintech finance technology capital markets legal technology regtech blockchain legal kyc +1 more

Gray Wolf Analytics
Canada
Gray Wolf Analytics is a blockchain intelligence company based in Fredericton, Canada, founded in 2019. The company focuses on providing data-driven insights to enhance situational awareness in the digital asset sector. It serves a diverse clientele, including virtual asset service providers, governments, and law enforcement agencies. The company offers a...
Tags: blockchain cryptocurrency blockchain analytics fintech aml software development +4 more