Company lists · Data refreshed October 2026
Top 25 Bank compliance consultants based in Canada
RevenueBase identified 84 company matches for bank compliance consultants associated with Canada as of October 2026 and tracks 385 professional contacts across them, including 174 with verified work emails. Toronto is the largest hub.
This list covers company matches for bank compliance consultants associated with Canada, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest bank compliance consultants based in Canada
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 62 contacts → | ||||
Exact match “Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 42 contacts → | ||||
Exact match “Grâce à une technologie innovante, accédez en temps réel à une qualité d'information supérieure à celle des industries traditionnelles.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 26 contacts → | ||||
Exact match “SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 20 contacts → | ||||
Exact match “Cyberium Group is a professional services organization, recognized for excellence in providing high-quality consulting services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 13 contacts → | ||||
Exact match “Sunesis is a governance, risk, and compliance advisory firm that sees beyond obligation.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 10 contacts → | ||||
Exact match “AML Done Right.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 10 contacts → | ||||
Exact match “Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match “Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “Securis is a boutique risk, compliance, privacy and cybersecurity services firm dedicated to helping organizations meet their cyber risk and compliance objectives.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “We delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Comarm's team of senior consultants has many years of experience in compliance and regulation in the Canadian investment industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “CAS is a privately-owned consulting firm that was established to provide practical advice and assistance in the areas of corporate administration and corporate…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 4 contacts → | ||||
Exact match “Tackle your immediate challenges head-on and embark on a transformative journey of continuous improvement with SPAN's proven toolkits, processes, and expertise.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 4 contacts → | ||||
Exact match “Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “Vieira Conseil Action, votre partenaire en saine gouvernance (conformité et bonnes pratiques de gestion) Objectifs Soutenir les entreprises sur différents aspects de la gestion…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Corporate Governance, Financial Compliance, Emerging Markets Risk Management & Litigation Support Services for Boards and Senior Officers of Publicly listed companies.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “Caloa was founded with a mission to be a leading professional services firm you look forward to working with.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “We run a tight ship in general practice and regulatory advice framework.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “SGD Compliance Consulting works with registered Portfolio Managers, Investment Fund Managers and Exempt Market Dealers in Canada.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “bank compliance consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 84 bank compliance consultants based in Canada
See the full list, filter by size, metro and specialty, and access 174 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Bank compliance consultants based in Canada at a glance
As of Oct 8, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Canada, so it is reported there. Company counts and contact totals on this page are exact for Canada, over 84 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Canada whose business descriptions match “bank compliance consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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
- Every displayed company carries at least one verified work email. RevenueBase tracks 174 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on October 8, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Bank compliance consultants by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “bank compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many bank compliance consultants are there based in Canada?
RevenueBase identified 84 company matches for bank compliance consultants associated with Canada as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
The AML Shop tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most bank compliance consultants?
Toronto leads with 29 company records, followed by Montreal (9) and Calgary (6).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 174 professional contacts with verified work emails tracked across these 84 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 84 bank compliance consultants based in Canada. Start with a free account, no credit card.
Download this list →Related lists
Bank compliance consultants by geography
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
- Bank compliance consultants based in Johannesburg, South Africa
- Bank compliance consultants based in Madrid, Spain
- Bank compliance consultants based in Stockholm, Sweden
- Bank compliance consultants based in Dubai, United Arab Emirates
- Bank compliance consultants based in London, United Kingdom
- Bank compliance consultants based in New York, United States
Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 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 with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
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- Lists A-Z
- New lists
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
Company intelligence · public preview
Top 25 bank compliance consultants based in Canada
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 84 matching company records for bank compliance consultants based in Canada, with 385 tracked contacts and 174 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank compliance consultants based in Canada
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  The AML Shoptheamlshop.caHQ: Toronto, ON, CanadaReported employees: 51-200 | Toronto, ON, Canada | 51-200 | Exact match | 62 contacts → |
“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Comptinccomptinc.comHQ: Montréal, QC, CanadaReported employees: 11-50 | Montréal, QC, Canada | 11-50 | Exact match | 42 contacts → |
“Grâce à une technologie innovante, accédez en temps réel à une qualité d'information supérieure à celle des industries traditionnelles.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Surestepsurestepsi.comHQ: Markham, ON, CanadaReported employees: 11-50 | Markham, ON, Canada | 11-50 | Exact match | 26 contacts → |
“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Cyberium Groupcyberiumgroup.comHQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 20 contacts → |
“Cyberium Group is a professional services organization, recognized for excellence in providing high-quality consulting services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sunesis Consulting INCsunesiscorp.comHQ: Calgary, AB, CanadaReported employees: 11-50 | Calgary, AB, Canada | 11-50 | Exact match | 13 contacts → |
“Sunesis is a governance, risk, and compliance advisory firm that sees beyond obligation.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Gestion DE Risques VSR Canada INCvsradvisory.netHQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  North Star Consulting And Legal Servicesnorthstargroup.caHQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 10 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Contego INCcontegosecurity.comHQ: Oakville, ON, CanadaReported employees: 11-50 | Oakville, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Securissecuris.caHQ: Montreal, QC, CanadaReported employees: 11-50 | Montreal, QC, Canada | 11-50 | Exact match | 8 contacts → |
“Securis is a boutique risk, compliance, privacy and cybersecurity services firm dedicated to helping organizations meet their cyber risk and compliance objectives.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Ipartner Consultingipartnerconsulting.comHQ: 60 Gillingham Dr Brampton, ON, CanadaReported employees: 51-200 | 60 Gillingham Dr Brampton, ON, Canada | 51-200 | Exact match | 7 contacts → |
“We delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Peak Advisory LTDpeakadvisory.caHQ: Calgary, CanadaReported employees: 1-10 | Calgary, Canada | 1-10 | Exact match | 6 contacts → |
“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Outlier Compliance Groupoutliercanada.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 6 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Comarm Solutions INCcomarm.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 5 contacts → |
“Comarm's team of senior consultants has many years of experience in compliance and regulation in the Canadian investment industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CAS Corporate Governance Servicescascorp.ca HQ: Calgary, AB, CanadaReported employees: 1-10 | Calgary, AB, Canada | 1-10 | Exact match | 4 contacts → |
“CAS is a privately-owned consulting firm that was established to provide practical advice and assistance in the areas of corporate administration and corporate…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Span Consultingspanexperts.comHQ: Calgary, AB, CanadaReported employees: 11-50 | Calgary, AB, Canada | 11-50 | Exact match | 4 contacts → |
“Tackle your immediate challenges head-on and embark on a transformative journey of continuous improvement with SPAN's proven toolkits, processes, and expertise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Acurus Business Consultingacurus.caHQ: Oakville, ON, CanadaReported employees: 1-10 | Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Vieira Conseil Actionvieiraconseilaction.comHQ: Laval (montréal Et Périphérie), CanadaReported employees: 1-10 | Laval (montréal Et Périphérie), Canada | 1-10 | Exact match | 2 contacts → |
“Vieira Conseil Action, votre partenaire en saine gouvernance (conformité et bonnes pratiques de gestion) Objectifs Soutenir les entreprises sur différents aspects de la gestion…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Sira International Risk Advisorssirainc.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 2 contacts → |
“PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Sentinencesentinence.comHQ: Montreal, QC, CanadaReported employees: 1-10 | Montreal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  LA Conformité, Groupe Conseil EN Assurance INClaconformite.comHQ: Montréal, QC, CanadaReported employees: 1-10 | Montréal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Issues Central, INCissuescentral.comHQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 1 contacts → |
“Corporate Governance, Financial Compliance, Emerging Markets Risk Management & Litigation Support Services for Boards and Senior Officers of Publicly listed companies.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Complyfactorcomplyfactor.comHQ: Cambridge, ON, CanadaReported employees: 11-50 | Cambridge, ON, Canada | 11-50 | Exact match | 1 contacts → |
“ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Caloa Professional Servicescaloa.caHQ: Squamish, BC, CanadaReported employees: 1-10 | Squamish, BC, Canada | 1-10 | Exact match | 1 contacts → |
“Caloa was founded with a mission to be a leading professional services firm you look forward to working with.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Yassavoli Professional Corporations Lawyersyassavolilaw.comHQ: Vaughan, ON, CanadaReported employees: 1-10 | Vaughan, ON, Canada | 1-10 | Exact match | 1 contacts → |
“We run a tight ship in general practice and regulatory advice framework.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  SGD Compliance Consulting INCsgdcompliance.caHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 1 contacts → |
“SGD Compliance Consulting works with registered Portfolio Managers, Investment Fund Managers and Exempt Market Dealers in Canada.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 84 company matches
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Bank compliance consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
84 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Canada, so it is reported there. Company counts and contact totals on this page are exact for Canada, over 84 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank compliance consultants by metro
Questions about this company list
What does Exact match mean for bank compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank compliance consultants did RevenueBase find based in Canada?
The saved snapshot records 84 matching company records, 385 tracked contacts and 174 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Bank compliance consultants by geography
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
- Bank compliance consultants based in Johannesburg, South Africa
- Bank compliance consultants based in Madrid, Spain
- Bank compliance consultants based in Stockholm, Sweden
- Bank compliance consultants based in Dubai, United Arab Emirates
- Bank compliance consultants based in London, United Kingdom
- Bank compliance consultants based in New York, United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bank compliance consultants based in Canada. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-compliance-consultants/canada.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
Company intelligence · public preview
Top 25 bank compliance consultants based in Canada
RevenueBase records 84 matching company records for bank compliance consultants based in Canada, with 385 tracked contacts and 174 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank compliance consultants based in Canada
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | The AML Shoptheamlshop.ca HQ: Toronto, ON, CanadaReported employees: 51-200 | Toronto, ON, Canada | 51-200 | Exact match | 62 contacts → |
“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Comptinccomptinc.com HQ: Montréal, QC, CanadaReported employees: 11-50 | Montréal, QC, Canada | 11-50 | Exact match | 42 contacts → |
“Grâce à une technologie innovante, accédez en temps réel à une qualité d'information supérieure à celle des industries traditionnelles.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Surestepsurestepsi.com HQ: Markham, ON, CanadaReported employees: 11-50 | Markham, ON, Canada | 11-50 | Exact match | 26 contacts → |
“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Cyberium Groupcyberiumgroup.com HQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 20 contacts → |
“Cyberium Group is a professional services organization, recognized for excellence in providing high-quality consulting services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sunesis Consulting INCsunesiscorp.com HQ: Calgary, AB, CanadaReported employees: 11-50 | Calgary, AB, Canada | 11-50 | Exact match | 13 contacts → |
“Sunesis is a governance, risk, and compliance advisory firm that sees beyond obligation.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Gestion DE Risques VSR Canada INCvsradvisory.net HQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | North Star Consulting And Legal Servicesnorthstargroup.ca HQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 10 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Contego INCcontegosecurity.com HQ: Oakville, ON, CanadaReported employees: 11-50 | Oakville, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Securissecuris.ca HQ: Montreal, QC, CanadaReported employees: 11-50 | Montreal, QC, Canada | 11-50 | Exact match | 8 contacts → |
“Securis is a boutique risk, compliance, privacy and cybersecurity services firm dedicated to helping organizations meet their cyber risk and compliance objectives.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Ipartner Consultingipartnerconsulting.com HQ: 60 Gillingham Dr Brampton, ON, CanadaReported employees: 51-200 | 60 Gillingham Dr Brampton, ON, Canada | 51-200 | Exact match | 7 contacts → |
“We delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Peak Advisory LTDpeakadvisory.ca HQ: Calgary, CanadaReported employees: 1-10 | Calgary, Canada | 1-10 | Exact match | 6 contacts → |
“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Outlier Compliance Groupoutliercanada.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 6 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Comarm Solutions INCcomarm.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 5 contacts → |
“Comarm's team of senior consultants has many years of experience in compliance and regulation in the Canadian investment industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CAS Corporate Governance Servicescascorp.ca HQ: Calgary, AB, CanadaReported employees: 1-10 | Calgary, AB, Canada | 1-10 | Exact match | 4 contacts → |
“CAS is a privately-owned consulting firm that was established to provide practical advice and assistance in the areas of corporate administration and corporate…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Span Consultingspanexperts.com HQ: Calgary, AB, CanadaReported employees: 11-50 | Calgary, AB, Canada | 11-50 | Exact match | 4 contacts → |
“Tackle your immediate challenges head-on and embark on a transformative journey of continuous improvement with SPAN's proven toolkits, processes, and expertise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Acurus Business Consultingacurus.ca HQ: Oakville, ON, CanadaReported employees: 1-10 | Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Vieira Conseil Actionvieiraconseilaction.com HQ: Laval (montréal Et Périphérie), CanadaReported employees: 1-10 | Laval (montréal Et Périphérie), Canada | 1-10 | Exact match | 2 contacts → |
“Vieira Conseil Action, votre partenaire en saine gouvernance (conformité et bonnes pratiques de gestion) Objectifs Soutenir les entreprises sur différents aspects de la gestion…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Sira International Risk Advisorssirainc.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 2 contacts → |
“PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Sentinencesentinence.com HQ: Montreal, QC, CanadaReported employees: 1-10 | Montreal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | LA Conformité, Groupe Conseil EN Assurance INClaconformite.com HQ: Montréal, QC, CanadaReported employees: 1-10 | Montréal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Issues Central, INCissuescentral.com HQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 1 contacts → |
“Corporate Governance, Financial Compliance, Emerging Markets Risk Management & Litigation Support Services for Boards and Senior Officers of Publicly listed companies.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Complyfactorcomplyfactor.com HQ: Cambridge, ON, CanadaReported employees: 11-50 | Cambridge, ON, Canada | 11-50 | Exact match | 1 contacts → |
“ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Caloa Professional Servicescaloa.ca HQ: Squamish, BC, CanadaReported employees: 1-10 | Squamish, BC, Canada | 1-10 | Exact match | 1 contacts → |
“Caloa was founded with a mission to be a leading professional services firm you look forward to working with.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Yassavoli Professional Corporations Lawyersyassavolilaw.com HQ: Vaughan, ON, CanadaReported employees: 1-10 | Vaughan, ON, Canada | 1-10 | Exact match | 1 contacts → |
“We run a tight ship in general practice and regulatory advice framework.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | SGD Compliance Consulting INCsgdcompliance.ca HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 1 contacts → |
“SGD Compliance Consulting works with registered Portfolio Managers, Investment Fund Managers and Exempt Market Dealers in Canada.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Bank compliance consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
84 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Canada, so it is reported there. Company counts and contact totals on this page are exact for Canada, over 84 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank compliance consultants by metro
Questions about this company list
What does Exact match mean for bank compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank compliance consultants did RevenueBase find based in Canada?
The saved snapshot records 84 matching company records, 385 tracked contacts and 174 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 bank compliance consultants based in Canada. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-compliance-consultants/canada.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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