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iComply Investor Services Inc. (iComply) is a regulatory technology company focused on making financial markets more robust, secure, and efficient. Our mission is to improve the user experience of compliance for all counterparties in every transaction.
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Spotlight On: The Role of AML in Ending Human Trafficking
Human trafficking and modern slavery remain two of the most challenging humanitarian issues for international legislators and law enforcement agencies to resolve—due in large part to the the level of difficulty to uncover hidden channels and illegal measures that...
Regtech Terms 101: Definitions Made Simple
If you're in the process of implementing or revising your money laundering and financial crime protocols, you’ve no doubt come across the many terms and acronyms associated with financial regulations. As fintech and related financial crime mandates continue to evolve,...
What Triggers an AML Investigation?
Money laundering and financial fraud are two of the biggest risks facing businesses and institutions worldwide, with an estimated USD $800 million to $2 billion laundered annually. To combat this, global legislators such as FinCEN, FINTRAC, and various European...
Press Mentions
- https://www.crowdfundinsider.com/2020/04/159723-icomply-announces-2-million-covid-19-relief-grant/ Crowdfund Insider
- https://www.forbes.com/sites/ronshevlin/2020/03/23/a-list-of-fintech-firms-providing-free-technology-to-banks-during-the-coronavirus-crisis/#10e692f61b5e Forbes
- https://diacc.ca/news/digital-identity-offers-a-business-continuity-roadmap-to-reduce-the-impact-of-covid-19-in-canada/ DIACC
- https://thetokenist.io/the-many-factors-you-need-to-consider-when-issuing-digital-securities/ The Tokenist
- https://www.securities.io/why-eu-blacklisting-the-cayman-islands-matters-for-the-sto-industry-thought-leaders/ Securities.io
- What Are the Potential Benefits and Impacts of Bitcoin Donations on Charity?. CoinCentral
- The Future Of RegTech Lies In The Hands Of These Benzinga Global Fintech Award Finalists. Benzinga
- Jeff Bandman, First Fintech Advisor to the CFTC, Appointed to iComply Advisory. bctechnology.com
- Canadians Can Now Easily Calculate Their Cryptocurrency Taxes. cryptocanucks.com
- New Software Helping Canadian Crypto Traders File Taxes. stockhouse.com
- iComply & Cointaxes Partner to Help Canadian Taxpayers Manage their Cryptocurrency Taxes. Crowdfund Insider
- Former senior official of U.S. CFTC, White House advisor, joins iComply’s A-list advisor network. CryptoNinjas
- iComply Looks To Define Compliance In The Age Of Digital Assets. Benzinga
- The Secret to Success in the Blockchain Sphere? Speed-to-Market. Finance Magnates
- iComply Looks To Define Compliance In The Age Of Digital Assets. Benzinga
- Learn how to market your token to attract investors at this Vancouver event. Daily Hive
- Regtech Platform Launches For Token Compliance: ‘We Are On A Mission To Build A Better Capital Market’. Benzinga
- This former banker is looking to streamline regulatory processes for cryptocurrencies. BCBusiness
- 2018 30 Under 30 Winners. BCBusiness
- Thomas Linder, Author of the Blockchain Crypto Property Framework, to Advise iComply. Crypto Traders
- Thomas Linder, Partner at MME and lawyer for Ethereum Joins iComply Advisory. CryptoCoinsNews (CCN)
- BCSC decision could turn B.C. into cryptocurrency hotbed in 2018. Business in Vancouver
- A Look Ahead at Crypto-Compliance & Regulation in 2018. Bitcoinist
- iComply raises angel investment from Uber founding team member. BetaKit
- World’s First Blockchain Compliance Protocol Hooks High Performance CTO. markets.siliconinvestor.com
- Why Uber’s First Developer is Investing in ICO RegTech. The Next Web
- Former Deloitte Cybersecurity Practice Leader Joins iComply Advisory. Digital Journal
- Interview with Matthew Unger, iComply Investor Services. advancetechmedia.org
- Vancouver on the Verge of Becoming a Cryptocurrency Heavyweight. cryptotimes.org
- Could Vancouver become a global cryptocurrency hub?. Business in Vancouver
- Top 3 ICOs for 2018. Bitcoin Market Journal
- The future of Initial Coin Offerings. danwolfe.me
- BIV on Roundhouse December 19: 2017 in mining, real estate, cannabis and ICOs. Business in Vancouver
- iComply: Token compliance. MSN
- Today in company updates: iComply announces new advisors, League of Innovators acquires GradusOne. BetaKit
- Why is bitcoin’s price so high?. TechCrunch
- iComply Receives Funding from MIT Fellow Praveen Mandal who Predicts Massive Increase in Security Tokens. Crowdfund Insider
- Infamous Discarded Hard Drive Holding 7,500 Bitcoins Would be Worth $80 Million Today. Bitcoin Talk Radio
- Infamous Discarded Hard Drive Holding 7,500 Bitcoins Would be Worth $80 Million Today. The Cointelegraph
- Ether Surpasses $500 To Reach Latest High. Forbes
- Bitcoin Breaks Through $11,000, Hitting Latest All-Time High. Forbes
- 5 Tips for New Bitcoin Investors. Bitcoin Talk Radio
- 5 Tips for New Bitcoin Investors. The Cointelegraph
- iComply on Compliance Automation for Token Issuers — Trulioo Blog. trulioo.com
- Not So Safe After All? SAFT May Increase Risk of Token Sale, New Report Argues. hacked.com
- Top 5 Tips For New Bitcoin Investors. Forbes
- 5 Tips For New Bitcoin Investors. Zero Hedge
- Why The Crypto Market Has Appreciated More Than 1,200% This Year. Forbes
- Raising Capital through an ICO (Initial Coin Offering). startupgrind.com
- Bitcoin Approaches $8,000 As Cryptos Surge. Forbes
- iComply Releases New Industry Report Examining Crypto Regulation. hacked.com
- Former Director of Citigroup Alternative Investments Joins iComply Advisory Board. Crowdfund Insider
- iComply Appoints Former Hyperwallet CEO to Advisory, General Counsel. bctechnology.com
- Announcing the startups featured in Startup Alley pavilions at Disrupt Berlin. TechCrunch
- iComply Adds Blockchain Thought Leader “ThePiachu” to Lead R&D. hacked.com
- Piotr Piasecki Joins iComply As Decentralization Manager. blocktribune.com
- Piotr Piasecki Joins iComply, a Regtech Platform for Token Offerings | #VentureCanvas . venturecanvas.com
- Piotr Piasecki Joins iComply, a Regtech Platform for Token Offerings | Crowdfund Insider. Crowdfund Insider
- Is Bitcoin Benefiting From The ICO Crackdown?. Forbes
- Cryptocurrency Bounces Back As Trader Sentiment Improves. Forbes