Company lists · Data verified August 2026

Top 23 Compliance and aml software providers based in Canada

Name: Compliance and aml software providers based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 50 companies tracked

There are 50 compliance and aml software providers headquartered in Canada (RevenueBase, August 2026). RevenueBase tracks 1,166 professional contacts across them, including 710 with verified work emails and 101 with mobile numbers. Toronto is the largest hub.

This list covers compliance and aml software providers 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.

50Companies

1,166Contacts tracked

710Verified emails

101Mobile numbers

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The 23 largest compliance and aml software providers based in Canada

Ranked by team size

Top 23 of 50 compliance and aml software providers 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	Investorcom	Toronto, ON	11-50	49	32
3	Portfolio AID INC	Toronto, ON	51-200	47	28
4	Alessa	Ottawa, ON	51-200	47	27
5	Four Eyes Financial	Saint John, NB	51-200	46	13
6	Surestep	Markham, ON	11-50	25	16
7	Minerva	Toronto	11-50	24	8
8	Valital	n/a	11-50	23	3
9	Liztek	Toronto, ON	1-10	17	2
10	Acuitytec	Pointe-Claire, QC	11-50	14	7
11	TCAE	Toronto	1-10	14	3
12	Global Radar Solutions, INC	Montreal	11-50	13	3
13	North Star Consulting And Legal Services	Toronto, ON	11-50	10	4
14	Gestion DE Risques VSR Canada INC	Verdun, QC	11-50	9	6
15	C&g Professional Services INC	Toronto, ON	1-10	8	2
16	Iluminai Intelligence Corporation	Vancouver, BC	1-10	6	3
17	Tamlo International INC	Toronto, ON	1-10	5	4
18	About Business Crime Solutions INC	Merrickville, ON	1-10	3	3
19	Malysh Associates	Vancouver	1-10	3	1
20	Obsidian Black	Montreal	1-10	3	1
21	Sentinence	Montreal, QC	1-10	2	2
22	Complyfactor	Cambridge, ON	11-50	1	1
23	Yassavoli Professional Corporations Lawyers	Vaughan, ON	1-10	1	1

Showing 23 of 50 compliance and aml software providers based in Canada

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Compliance and aml software providers based in Canada at a glance

As of Aug 28, 2026

1-10Median size (employees)

TorontoLargest hub · 16 HQs

101Contacts with mobile numbers

3Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

1,001-5,000

Compliance and aml software providers by metro

Metro	Companies
Compliance and aml software providers in Toronto	16
Compliance and aml software providers in Montreal	7
Compliance and aml software providers in Vancouver	6
Compliance and aml software providers in Vaughan	2
Compliance and aml software providers in St. Johns	2
Compliance and aml software providers in Markham	2
Compliance and aml software providers in Cambridge	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 “compliance and aml software providers”, 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 compliance and aml software providers are there based in Canada?

There are 50 compliance and aml software providers 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 compliance and aml software providers?

Toronto leads with 16 headquartered companies, followed by Montreal (7) and Vancouver (6).

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 710 verified decision-maker contacts tracked across these 50 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.