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Effective Fraud Mitigation Beyond Fintrac for Canadian Lenders

Effective Fraud Mitigation Beyond Fintrac for Canadian Lenders

by inveriteins | Jul 15, 2025 | 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...
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...
Aug 02 2019 – Marble Financial Closes Acquisition of Score-Up, Inc. and Credit Meds Corp.

Aug 02 2019 – Marble Financial Closes Acquisition of Score-Up, Inc. and Credit Meds Corp.

by inveriteins | Aug 10, 2019 | Budgets, Credit Cards, Debt, Finances, Spending Habits, Student Loans

FOR IMMEDIATE RELEASE  MARBLE FINANCIAL CLOSES ACQUISITION OF SCORE-UP, INC. AND CREDIT MEDS CORP.  Vancouver, B.C. Aug. 02, 2019 – MLI Marble Lending Inc. (CSE: MRBL; OTCQB: MRBLF) (“Marble” or the “Company”) is pleased to announce that further to the News Release of...
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