Company lists · Data refreshed September 2026

Top 11 Digital asset compliance platforms based in Canada

Name: Digital asset compliance platforms based in Canada
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 1, 2026 29 companies tracked

RevenueBase identified 29 digital asset compliance platforms headquartered in Canada as of September 2026 and tracks 1,055 professional contacts across them, including 652 with verified work emails and 103 with mobile numbers. Toronto is the largest hub.

This list covers digital asset compliance platforms headquartered in Canada, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review

29Companies

1,055Contacts tracked

652Verified emails

103Mobile numbers

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The 11 largest digital asset compliance platforms based in Canada

Ranked by team size

Top 11 of 29 digital asset compliance platforms based in Canada, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to digital asset compliance platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Verafin	Partial evidence	St. Johns, NL, Canada	1,001-5,000	681 contacts →
	Partial evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Sep 1, 2026
2	Investorcom	Strong evidence	Toronto, ON, Canada	11-50	49 contacts →
	Strong evidence “InvestorCOM is a leading provider of regulatory compliance software and communications solutions for wealth and asset managers.” Source: RevenueBase Database · checked Sep 1, 2026
3	Alessa	Indirect evidence	Ottawa, ON, Canada	51-200	47 contacts →
	Indirect evidence “Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.” Source: RevenueBase Database · checked Sep 1, 2026
4	Four Eyes Financial	Partial evidence	Saint John, NB, Canada	51-200	46 contacts →
	Partial evidence “Changing the way compliance is done Globally.” Source: RevenueBase Database · checked Sep 1, 2026
5	Metrika	Strong evidence	Toronto, Canada	11-50	24 contacts →
	Strong evidence “Metrika is the industry leader in blockchain risk management, enabling proactive risk assessment and compliance across digital asset services.” Source: RevenueBase Database · checked Sep 1, 2026
6	Minerva	Partial evidence	Toronto, Canada	11-50	24 contacts →
	Partial evidence “Minerva is a risk assessment platform purpose built for anti-money laundering at scale.” Source: RevenueBase Database · checked Sep 1, 2026
7	Liztek	Indirect evidence	Toronto, ON, Canada	1-10	17 contacts →
	Indirect evidence “Liztek engineers trust through AI-driven intelligence.” Source: RevenueBase Database · checked Sep 1, 2026
8	Global Radar Solutions, INC	Partial evidence	Montreal, Canada	11-50	13 contacts →
	Partial evidence “Global RADAR started in 2007 because its founders were tired of watching good compliance teams drown in spreadsheets, false positives, and seven-figure regulatory fines.” Source: RevenueBase Database · checked Sep 1, 2026
9	Gestion DE Risques VSR Canada INC	Indirect evidence	Verdun, QC, Canada	11-50	9 contacts →
	Indirect evidence “AML Done Right.” Source: RevenueBase Database · checked Sep 1, 2026
10	Quartzx	Partial evidence	Montreal, QC, Canada	11-50	8 contacts →
	Partial evidence “QuartzX is a cutting-edge risk management, fraud detection, compliance and governance SaaS solution.” Source: RevenueBase Database · checked Sep 1, 2026
11	Sentinence	Partial evidence	Montreal, QC, Canada	1-10	2 contacts →
	Partial evidence “Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Source: RevenueBase Database · checked Sep 1, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: digital asset compliance platforms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names digital asset compliance platforms.
Partial evidence: Its own public description names part of digital asset compliance platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name digital asset compliance platforms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 11 of 29 digital asset compliance platforms based in Canada

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Digital asset compliance platforms based in Canada at a glance

As of Sep 1, 2026

61.8%Verified-email coverage

9.8%Mobile-number coverage

36.4Average contacts per company

11-50Median size (employees)

37.9%Largest-city concentration · Toronto

Sep 1, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

1,001-5,000

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among digital asset compliance platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Canada whose own description of what they do matches “digital asset compliance platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names digital asset compliance platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among digital asset compliance platforms, and records with no verified work email. Companies headquartered outside Canada are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 652 across the full list. 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 September 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names digital asset compliance platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many digital asset compliance platforms are there based in Canada?

RevenueBase identified 29 digital asset compliance platforms headquartered in Canada as of September 2026, matched on each company's own description of what it does rather than its industry code.

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 digital asset compliance platforms?

Toronto leads with 11 headquartered companies, followed by Montreal (4) and St. Johns (2).

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 652 verified decision-maker contacts tracked across these 29 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

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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 Smart Search, 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.