Company lists · Data verified August 2026

Top 16 Anti-money laundering software companies based in Canada

Name: Anti-money laundering software companies based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 30 companies tracked

There are 30 anti-money laundering software companies headquartered in Canada (RevenueBase, August 2026). RevenueBase tracks 933 professional contacts across them, including 632 with verified work emails and 89 with mobile numbers. Toronto is the largest hub.

This list covers anti-money laundering software companies headquartered in Canada, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

30Companies

933Contacts tracked

632Verified emails

89Mobile numbers

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The 16 largest anti-money laundering software companies based in Canada

Ranked by team size

Top 16 of 30 anti-money laundering software companies based in Canada, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Verafin	St. Johns, NL	1,001-5,000	681	509
2	Alessa	Ottawa, ON	51-200	47	27
3	Inetco Systems Limited	Vancouver, BC	11-50	31	23
4	Minerva	Toronto	11-50	24	8
5	Acuitytec	Pointe-Claire, QC	11-50	14	7
6	Global Radar Solutions, INC	Montreal	11-50	13	3
7	Gestion DE Risques VSR Canada INC	Verdun, QC	11-50	9	6
8	C&g Professional Services INC	Toronto, ON	1-10	8	2
9	Iluminai Intelligence Corporation	Vancouver, BC	1-10	6	3
10	Tamlo International INC	Toronto, ON	1-10	5	4
11	About Business Crime Solutions INC	Merrickville, ON	1-10	3	3
12	Malysh Associates	Vancouver	1-10	3	1
13	Obsidian Black	Montreal	1-10	3	1
14	Sentinence	Montreal, QC	1-10	2	2
15	Complyfactor	Cambridge, ON	11-50	1	1
16	Canadian Anti-Money Laundering Institute Camli	Merrickville, ON	1-10	1	1

Showing 16 of 30 anti-money laundering software companies based in Canada

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Anti-money laundering software companies based in Canada at a glance

As of Aug 28, 2026

1-10Median size (employees)

TorontoLargest hub · 7 HQs

89Contacts with mobile numbers

3Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

1,001-5,000

Anti-money laundering software companies by metro

Metro	Companies
Anti-money laundering software companies in Toronto	7
Anti-money laundering software companies in Montreal	5
Anti-money laundering software companies in Vancouver	4
Anti-money laundering software companies in St. Johns	2
Anti-money laundering software companies in Merrickville	2
Anti-money laundering software companies in Cambridge	1
Anti-money laundering software companies in Ottawa	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering software companies”, with match quality audited by blind human judging, and headquartered in Canada.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Contact records re-verify on a rolling cadence; 3 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering software companies are there based in Canada?

There are 30 anti-money laundering software companies headquartered in Canada as of August 2026 (RevenueBase).

What is the largest company on this list?

Verafin, headquartered in St. Johns, tops this list with the largest team on record.

Which city has the most anti-money laundering software companies?

Toronto leads with 7 headquartered companies, followed by Montreal (5) and Vancouver (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 632 verified decision-maker contacts tracked across these 30 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph, the same data that powers RevenueBase's B2B data products and the free research portal.