Company lists · Data refreshed September 2026

Top 25 Financial compliance outsourcing companies based in Canada

RevenueBase identified 74 company matches for financial compliance outsourcing companies associated with Canada as of September 2026 and tracks 367 professional contacts across them, including 175 with verified work emails. Toronto is the largest hub.

This list covers company matches for financial compliance outsourcing companies 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 September 28, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 28, 2026 How this list was built
74Companies
367Contacts tracked
175Verified emails
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The 25 largest financial compliance outsourcing companies based in Canada

Ranked by team size
Top 25 of 74 company matches for financial compliance outsourcing companies based in Canada, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 28, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchToronto, ON, CanadaHQ recorded Sep 28, 202651-20062 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 · Sep 28, 2026 · View company records in RevenueBase
2Exact matchMontréal, QC, CanadaHQ recorded Sep 28, 202611-5042 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 · Sep 28, 2026 · View company records in RevenueBase
3Exact matchMarkham, ON, CanadaHQ recorded Sep 28, 202611-5026 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 · Sep 28, 2026 · View company records in RevenueBase
4Exact matchVancouver, BC, CanadaHQ recorded Sep 28, 202611-5013 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
5Exact matchCalgary, AB, CanadaHQ recorded Sep 28, 202611-5011 contacts →

Exact match

“We understand the challenges that small businesses face with accounting and finance.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
6Exact matchVancouver, BC, CanadaHQ recorded Sep 28, 202611-5011 contacts →

Exact match

“Decision Point Advisors is a rapidly growing professional services company.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
7Exact matchVerdun, QC, CanadaHQ recorded Sep 28, 202611-5010 contacts →

Exact match

“AML Done Right.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
8Exact matchToronto, ON, CanadaHQ recorded Sep 28, 202611-5010 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 · Sep 28, 2026 · View company records in RevenueBase
9Exact matchOakville, ON, CanadaHQ recorded Sep 28, 202611-508 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 · Sep 28, 2026 · View company records in RevenueBase
10Exact matchToronto, ON, CanadaHQ recorded Sep 28, 202611-507 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
11Exact matchCalgary, CanadaHQ recorded Sep 28, 20261-106 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 · Sep 28, 2026 · View company records in RevenueBase
12Exact matchToronto, ON, CanadaHQ recorded Sep 28, 20261-106 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 · Sep 28, 2026 · View company records in RevenueBase
13Exact matchVancouver, BC, CanadaHQ recorded Sep 28, 20261-106 contacts →

Exact match

“About Businesses need to concentrate on growing and nurturing their core operations.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
14Exact matchSt Catharines, ON, CanadaHQ recorded Sep 28, 20261-105 contacts →

Exact match

“Reduce Cost.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
15Exact matchCalgary, AB, CanadaHQ recorded Sep 28, 20261-104 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 · Sep 28, 2026 · View company records in RevenueBase
16Exact matchWaterloo, ON, CanadaHQ recorded Sep 28, 20261-104 contacts →

Exact match

“Goodbye confusion, HelloFinance.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
17Exact matchOakville, ON, CanadaHQ recorded Sep 28, 20261-104 contacts →

Exact match

“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
18Exact matchMississauga, ON, CanadaHQ recorded Sep 28, 202611-503 contacts →

Exact match

“KPObiz Solutions Private Limited: Excellence and efficiency in account, finance, and payroll outsourcing.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
19Exact matchNew Westminster, BC, CanadaHQ recorded Sep 28, 20261-103 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
20Exact matchMontreal, QC, CanadaHQ recorded Sep 28, 20261-102 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 · Sep 28, 2026 · View company records in RevenueBase
21Exact matchVancouver, BC, CanadaHQ recorded Sep 28, 20261-102 contacts →

Exact match

“Our team has been involved in the public company sector for over 25 years.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
22Exact matchMontréal, QC, CanadaHQ recorded Sep 28, 20261-102 contacts →

Exact match

“Chez La Conformité, Groupe Conseil en Assurance Inc, nous vous offrons la tranquillité d’esprit.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
23Exact matchToronto, ON, CanadaHQ recorded Sep 28, 202611-501 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 · Sep 28, 2026 · View company records in RevenueBase
24Exact matchCambridge, ON, CanadaHQ recorded Sep 28, 202611-501 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 · Sep 28, 2026 · View company records in RevenueBase
25Exact matchCalgary, AB, CanadaHQ recorded Sep 28, 20261-101 contacts →

Exact match

“Bringing a lawyer brain without the lawyer price tag to compliance.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase

Showing 25 of 74 financial compliance outsourcing companies based in Canada

See the full list, filter by size, metro and specialty, and access 175 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Financial compliance outsourcing companies based in Canada at a glance

As of Sep 28, 2026
47.7%Verified-email coverage
5.0Average contacts per company
1-10Median size (employees)
23.0%Largest-city concentration · Toronto
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
53
11-50
17
51-200
4

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 74 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 “financial compliance outsourcing companies” 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 175 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 September 28, 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.

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 “financial compliance outsourcing companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial compliance outsourcing companies are there based in Canada?

RevenueBase identified 74 company matches for financial compliance outsourcing companies associated with Canada as of September 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 financial compliance outsourcing companies?

Toronto leads with 17 company records, followed by Vancouver (9) and Montreal (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 175 professional contacts with verified work emails tracked across these 74 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 September 28, 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 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.