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The Canadian Anti-Fraud Centre ( CAFC; formerly known as PhoneBusters National Call Centre) is Canada 's national anti-fraud call centre and central fraud data repository. [ 1] It was established in January 1993 in North Bay, Ontario, and is jointly operated by the Ontario Provincial Police, Royal Canadian Mounted Police and the Competition Bureau.
Riskified’s technology uses behavioral analysis, elastic linking, proxy detection, and machine learning to detect and prevent fraud. [3] Riskified backs transactions approved by its technology with a chargeback 100% money-back guarantee in the event of fraud. [4] Riskified was founded in 2012 by Eido Gal and Assaf Feldman. [5]
This is a list of large and international corporations with Canadian headquarters in Mississauga, Ontario, Canada. Companies founded or based in Mississauga are also included. Companies founded or based in Mississauga are also included.
Alderwoods Group. Alert Records. Algorithmics Inc. Alias Systems Corporation. Alida (software company) Alliance Atlantis. Allied Gold (Canada) Almonty Industries. Altius Architects.
The Workplace Safety and Insurance Board (WSIB) is the workplace compensation board for provincially regulated workplaces in Ontario. As an agency of the Ontario government, the WSIB operates "at arm's length" from the Ministry of Labour, Training and Skills Development and is solely funded by employer premiums, administration fees, and ...
Bridging Finance Inc. is a Canadian private lender based in Toronto, Ontario, Canada that was placed in receivership by the Ontario Court of Justice following an investigation by the Ontario Securities Commission ( OSC ). Several of Bridging's former executives are under investigation by regulatory authorities in Ontario.
Multinational banking, financial services and insurance carrier in Toronto. Manulife is the largest insurance concern in Canada. 307. Royal Bank of Canada. $45,981. 85,301. Multinational financial services firm based in Toronto[9]and the largest bank in Canada. Subsidiaries include City National Bankand RBC Bank.
The Bank of Canada Building in Ottawa is the headquarters of the country's central bank. Bank of Canada (Central Bank) Business Development Bank of Canada. Farm Credit Canada – Government-owned Farm Credit is not a deposit-taking bank. It is, however, a major lender to the agriculture and agri-food industries.