Company lists · Data refreshed September 2026
Top 15 Fintech compliance consultants based in Canada
RevenueBase identified 41 fintech compliance consultants headquartered in Canada as of September 2026 and tracks 240 professional contacts across them, including 98 with verified work emails and 12 with mobile numbers. Toronto is the largest hub.
This list covers fintech compliance consultants 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 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 15 largest fintech compliance consultants based in Canada
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 61 | ||||
“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 46 | ||||
“Changing the way compliance is done Globally.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | Phantom CompliancePartial evidence | 14 | |||
“Phantom Compliance makes you bankable, auditable, & scalable.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 13 | ||||
“Adam Atlas Attorneys at Law is a firm advising fintech, MSB, crypto, open banking, credit card acquiring law, ISO agreements, agent agreements, money services business MSB…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 10 | ||||
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 9 | ||||
“AML Done Right.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 7 | 6 | ||||
“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…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 6 | ||||
“Iluminai is a Compliance Co-Pilot for Real Estate.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | RF WavePartial evidence | 4 | |||
“Fintechs are the disruptors in the financial services industry, but they themselves are being disrupted with increasing regulation, complex technology, and evolving market needs.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | Malysh AssociatesPartial evidence | 3 | |||
“Title 31 AML compliance program consulting PCMLTFA compliance program consulting” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 2 | ||||
“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 2 | ||||
“Silver Peak Associates is a team of seasoned experts with decades of experience in financial services.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 2 | ||||
“Firefly Growth is one of North America’s leading authorities on executing FinTech innovation, founded and led by Sue Britton.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 14 | 1 | ||||
“The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | Positive SUMPartial evidence | 1 | |||
“Positive Sum helps you broaden your understanding of fintech and blockchain so you and your team can take advantage of opportunities and understand risks.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 15 of 41 fintech compliance consultants based in Canada
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Fintech compliance consultants based in Canada at a glance
As of Sep 2, 2026Companies by employee count
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 fintech compliance consultants, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Canada whose own description of what they do matches “fintech compliance consultants”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among fintech compliance consultants, 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 an evidence 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, 98 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 2, 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
How many fintech compliance consultants are there based in Canada?
RevenueBase identified 41 fintech compliance consultants 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?
The AML Shop, headquartered in Toronto, tops this list with the largest team on record.
Which city has the most fintech compliance consultants?
Toronto leads with 17 headquartered companies, followed by Montreal (6) 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 98 verified decision-maker contacts tracked across these 41 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 2, 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.
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