Company lists · Data refreshed September 2026

Top 18 Fintech regulatory consultants based in Canada

RevenueBase identified 50 fintech regulatory consultants headquartered in Canada as of September 2026 and tracks 206 professional contacts across them, including 101 with verified work emails. Toronto is the largest hub.

This list covers fintech regulatory 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review
50Companies
206Contacts tracked
101Verified emails
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The 18 largest fintech regulatory consultants based in Canada

Ranked by team size
Top 18 of 50 fintech regulatory consultants based in Canada, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech regulatory consultants: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 202651-20062 contacts →

Partial evidence

“Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceCalgary, AB, CanadaHQ checked Sep 28, 202611-5013 contacts →

Indirect evidence

“Phantom Compliance makes you bankable, auditable, & scalable.”

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceMontreal, QC, CanadaHQ checked Sep 28, 20261-1013 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 28, 2026
4Strong evidenceVancouver, CanadaHQ checked Sep 28, 202611-5013 contacts →

Strong evidence

“Most fintechs find out they have a compliance problem when a regulator contacts them.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 202611-5011 contacts →

Partial evidence

“Payson Solutions is a boutique consultancy that specializes in credit risk and lending strategies.”

Source: RevenueBase Database · checked Sep 28, 2026
6Indirect evidenceVerdun, QC, CanadaHQ checked Sep 28, 202611-5010 contacts →

Indirect evidence

“AML Done Right.”

Source: RevenueBase Database · checked Sep 28, 2026
7Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 202611-5010 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-106 contacts →

Indirect evidence

“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.”

Source: RevenueBase Database · checked Sep 28, 2026
9Partial evidenceRichmond Hill, CanadaHQ checked Sep 28, 20261-104 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-103 contacts →

Partial evidence

“FINAVATOR is an award-winning strategy firm focused on bridging the gap for FinTechs and traditional Banks.”

Source: RevenueBase Database · checked Sep 28, 2026
11Indirect evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-102 contacts →

Indirect evidence

“Silver Peak Associates is a team of seasoned experts with decades of experience in financial services.”

Source: RevenueBase Database · checked Sep 28, 2026
12Indirect evidenceMontreal, QC, CanadaHQ checked Sep 28, 20261-102 contacts →

Indirect evidence

“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.”

Source: RevenueBase Database · checked Sep 28, 2026
13Partial evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“Firefly Growth is one of North America’s leading authorities on executing FinTech innovation, founded and led by Sue Britton.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceCalgary, AB, CanadaHQ checked Sep 28, 20261-101 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
15Indirect evidenceMontreal, QC, CanadaHQ checked Sep 28, 20261-101 contacts →

Indirect evidence

“The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.”

Source: RevenueBase Database · checked Sep 28, 2026
16Partial evidenceOttawa, ON, CanadaHQ checked Sep 28, 20261-101 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceVaughan, ON, CanadaHQ checked Sep 28, 20261-101 contacts →

Partial evidence

“We run a tight ship in general practice and regulatory advice framework.”

Source: RevenueBase Database · checked Sep 28, 2026
18Indirect evidenceToronto, ON, CanadaHQ checked Sep 28, 20261-101 contacts →

Indirect evidence

“We help companies with Business Analysis, Risk & Compliance projects.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 18 of 50 fintech regulatory consultants based in Canada

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Fintech regulatory consultants based in Canada at a glance

As of Sep 28, 2026
49.0%Verified-email coverage
4.1Average contacts per company
1-10Median size (employees)
46.0%Largest-city concentration · Toronto
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
40
11-50
9
51-200
1

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 50 companies.

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 regulatory consultants, 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 “fintech regulatory consultants”. 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 fintech regulatory consultants), 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 fintech regulatory 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 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, 101 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 28, 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 fintech regulatory consultants, 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 fintech regulatory consultants are there based in Canada?

RevenueBase identified 50 fintech regulatory 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 regulatory consultants?

Toronto leads with 23 headquartered companies, followed by Montreal (5) and Calgary (3).

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 101 verified decision-maker contacts tracked across these 50 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 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 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.