Cover Image for 🚨 ALERT: Overdraft, A Fintech North event.
Cover Image for 🚨 ALERT: Overdraft, A Fintech North event.

🚨 ALERT: Overdraft, A Fintech North event.

Hosted by Tarique Khan & 3 others
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Toronto, Canada
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About Event

🚨 *** TRANSACTION ALERT *** 🚨

Card ending in ****
Merchant: WVRST
Amount: One Wednesday night
Date: May 27, 9PM til late
Location: 609 King St W
Status: Pending review

This transaction has been flagged.

Reasons include:

Cardholder attended their third event this week.
Cardholder has an 8AM tomorrow.
Cardholder said “early night” on Monday.
Cardholder said “early night” on Tuesday.
Pattern suggests cardholder is lying to themselves.

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APPROVE THIS TRANSACTION?
━━━━━━━━━━━━━━━━━━━━

✅ YES
A bar. A room. People worth talking to.

❌ NO
A panel. A pitch night. A name tag situation.

Cash Only wraps at 9. Overdraft picks up where it left off. Same crowd, looser format, dimmer lighting, fewer LinkedIn summaries in real time.

Balance after approval: OVERDRAFT

Powered by Fintech North. Approval required.

Space is limited. Approval required.

Co-Hosted With:

ATB Financial
As the largest financial institution headquartered in Western Canada, ATB Financial offers a comprehensive suite of products and services to our clients across our Personal and Business Banking, ATB Wealth Management, and ATB Capital Markets businesses. We empower our clients with expert advice and solutions across our extensive branch network, dedicated Client Care Centre, and digital banking options.

Uniquely in Canada, ATB Financial provides comprehensive crypto and fintech financial advisory. Our experts specialize in payment and liquidity solutions, corporate and investment banking, market research, and FX & fixed income, all tailored for crypto and fintech businesses and their ecosystems. We offer industry-leading expertise, actively advising regulators and governments across Canada and in Alberta.

Sokin

Sokin was founded in 2019 with a simple vision to remove borders, barriers and burdens associated with international payments. Today it enables global businesses to send and exchange more than 70 currencies and hold balances in 26 currencies with its multi-currency IBAN and local currency accounts — all through one comprehensive platform that streamlines cross-border accounts payable, receivable, and treasury operations. Headquartered in the United Kingdom, the company has offices in the United States, Canada, United Arab Emirates, Singapore, Mexico, Norway and India. For more information, visit www.sokin.com.

Event Partners:

Central1

Trusted by more than 280 credit unions, fintechs and challenger financial institutions across Canada, Central 1 is a leading payments and banking infrastructure partner. We securely move money every day through end‑to‑end payments, clearing and settlement, and treasury services that help clients scale faster, reduce complexity and improve cost efficiency—backed by a non‑competing model that puts your priorities first.

Triyo

TRIYO enables financial institutions to modernize legacy AML infrastructure, integrating with existing core banking systems and workflows without rip-and-replace disruption. By capturing investigator workflows and structuring every case, transaction, and filing into an audit-ready data foundation, TRIYO delivers 360° visibility across the client lifecycle, automated regulatory reporting, and measurable efficiency gains across your compliance function while building the AI-ready data layer your institution needs for what comes next.

Truly Financial

Truly Financial is a financial technology company that provides an all-in-one global banking platform designed for small businesses and startups. It allows users to open local multi-currency accounts in the US, Canada, UK, and Europe, enabling them to receive payments and manage foreign exchange without traditional international wire fees. Additionally, the platform simplifies global operations by offering corporate Visa cards and integrating with tools like Stripe and Gusto to streamline team payments and payroll.

Midas Labs

Midas Labs is a forward-deployed AI engineering and product studio that accelerates zero-to-one product builds by acting as a technical co-founder rather than a traditional vendor. They utilize an AI-native delivery model where artificial intelligence handles the heavy lifting of coding, while their team of senior engineers provides the critical judgment, context, and decision-making. The company specializes in rapidly shipping AI-native infrastructure, data systems, and highly scalable platforms for heavily regulated markets such as banking and fintech.

Toronto Tech Week is a citywide celebration of the people building what’s next. From May 26–29, 2026, founders, investors, and builders come together for hundreds of community-led events across Toronto, connecting tens of thousands of people around Canadian tech. Torontotechweek.com

Location
Please register to see the exact location of this event.
Toronto, Canada