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Effective Fraud Mitigation Beyond Fintrac for Canadian Lenders

Effective Fraud Mitigation Beyond Fintrac for Canadian Lenders

by inveriteins | Jul 18, 2024 | Bad Credit, blog, Finances

Effective Fraud Mitigation Beyond Fintrac for Canadian Lenders Relying solely on FINTRAC Know-Your-Customer (KYC) regulations isn’t enough for Canadian lenders to counter modern fraud threats. This article explores advanced technologies like AI and internal controls...
Aug 2, 2023 – Marble Completes Earn-Out Provision on Inverite Verification Inc.

Aug 2, 2023 – Marble Completes Earn-Out Provision on Inverite Verification Inc.

by inveriteins | Aug 2, 2023 | Bad Credit, Uncategorized

Vancouver, BC. August 02, 2023 – Marble Financial Inc. (CSE: MRBL; OTC: MRBLF; FSE:2V0) (“Marble” or the “Company”) an AI-driven financial technology company, is pleased to announce the completion of the earn-out on the purchase of Inverite Verification Inc. The...
Sept 5 2019 – Marble Financial Adds to Its Management Team With Rich Elliott As Director of Marketing & Creative

Sept 5 2019 – Marble Financial Adds to Its Management Team With Rich Elliott As Director of Marketing & Creative

by inveriteins | Sep 5, 2019 | Bad Credit, Debt, Finances, Spending Habits

FOR IMMEDIATE RELEASE MARBLE FINANCIAL ADDS TO ITS MANAGEMENT TEAM WITH RICH ELLIOTT AS DIRECTOR OF MARKETING & CREATIVE. Vancouver, B.C. September 5, 2019 – MLI Marble Lending Inc. (CSE: MRBL; OTCQB: MRBLF) (“Marble” or the “Company”) is pleased to announce that...

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