Company lists · Data refreshed September 2026

Top 25 Risk and compliance management firms based in Canada

RevenueBase identified 178 risk and compliance management firms headquartered in Canada as of September 2026 and tracks 1,180 professional contacts across them, including 486 with verified work emails. Toronto is the largest hub.

This list covers risk and compliance management firms 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 21, 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 21, 2026 86% judged on-target in blind review
178Companies
1,180Contacts tracked
486Verified emails
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The 25 largest risk and compliance management firms based in Canada

Ranked by team size
Top 25 of 178 risk and compliance management firms based in Canada, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to risk and compliance management firms: 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
1Strong evidenceMississauga, ON, CanadaHQ checked Sep 21, 202611-5082 contacts →

Strong evidence

“Softek is a leading provider of Capital and Credit Management services with a focus on regulatory capital, margin lending, security finance and risk reporting.”

Source: RevenueBase Database · checked Sep 21, 2026
2Strong evidenceCalgary, AB, CanadaHQ checked Sep 21, 2026201-50065 contacts →

Strong evidence

“ComplyWorks is a leading compliance management solution that helps organizations manage the compliance of their contractors, suppliers, workforce, and worksites across complex…”

Source: RevenueBase Database · checked Sep 21, 2026
3Partial evidenceToronto, ON, CanadaHQ checked Sep 21, 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 21, 2026
4Partial evidenceMontreal, QC, CanadaHQ checked Sep 21, 202651-20061 contacts →

Partial evidence

“Nimonik is the all-in-one standards and regulations platform to manage your compliance obligations.”

Source: RevenueBase Database · checked Sep 21, 2026
5Partial evidenceToronto, ON, CanadaHQ checked Sep 21, 202611-5050 contacts →

Partial evidence

“InvestorCOM is a leading provider of regulatory compliance software and communications solutions for wealth and asset managers.”

Source: RevenueBase Database · checked Sep 21, 2026
6Strong evidenceToronto, ON, CanadaHQ checked Sep 21, 202651-20047 contacts →

Strong evidence

“PortfolioAid is Canada’s market leading provider of compliance management software for wealth professionals.”

Source: RevenueBase Database · checked Sep 21, 2026
7Partial evidenceSaint John, NB, CanadaHQ checked Sep 21, 202651-20046 contacts →

Partial evidence

“Changing the way compliance is done Globally.”

Source: RevenueBase Database · checked Sep 21, 2026
8Partial evidenceOttawa, ON, CanadaHQ checked Sep 21, 202651-20040 contacts →

Partial evidence

“Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.”

Source: RevenueBase Database · checked Sep 21, 2026
9Strong evidenceToronto, ON, CanadaHQ checked Sep 21, 202651-20035 contacts →

Strong evidence

“RiskCheck is a leading risk assessment and management company committed to safeguarding businesses and organizations, prioritizing the protection of employees, assets, and…”

Source: RevenueBase Database · checked Sep 21, 2026
10Strong evidenceVancouver, CanadaHQ checked Sep 21, 202651-20027 contacts →

Strong evidence

“Lions Gate Risk Management Group was acquired by Scarlet Security & Risk Group (SSRG) in 2022.”

Source: RevenueBase Database · checked Sep 21, 2026
11Indirect evidenceMarkham, ON, CanadaHQ checked Sep 21, 202611-5026 contacts →

Indirect evidence

“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.”

Source: RevenueBase Database · checked Sep 21, 2026
12Partial evidenceMississauga, ON, CanadaHQ checked Sep 21, 202611-5023 contacts →

Partial evidence

Compliance Associates are the makers of #VALIDATOR.”

Source: RevenueBase Database · checked Sep 21, 2026
13Partial evidenceOakville, ON, CanadaHQ checked Sep 21, 202651-20022 contacts →

Partial evidence

“LCM Security establishes a measurable standards based approach to risk tolerance for our customers.”

Source: RevenueBase Database · checked Sep 21, 2026
14Indirect evidenceVancouver, BC, CanadaHQ checked Sep 21, 202611-5020 contacts →

Indirect evidence

“Cyberium Group is a professional services organization, recognized for excellence in providing high-quality consulting services.”

Source: RevenueBase Database · checked Sep 21, 2026
15Indirect evidenceOttawa, ON, CanadaHQ checked Sep 21, 202611-5020 contacts →

Indirect evidence

“Case IQ has acquired Lextegrity.”

Source: RevenueBase Database · checked Sep 21, 2026
16Strong evidenceCalgary, AB, CanadaHQ checked Sep 21, 202611-5013 contacts →

Strong evidence

“Sunesis is a governance, risk, and compliance advisory firm that sees beyond obligation.”

Source: RevenueBase Database · checked Sep 21, 2026
17Partial evidenceVancouver, CanadaHQ checked Sep 21, 202611-5013 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 21, 2026
18Partial evidenceToronto, CanadaHQ checked Sep 21, 20261-1012 contacts →

Partial evidence

“BlueMind | AI Compliance Co-Pilot for Advisors.”

Source: RevenueBase Database · checked Sep 21, 2026
19Strong evidenceRed Deer, AB, CanadaHQ checked Sep 21, 20261-1011 contacts →

Strong evidence

“Evolving your risk management system through program development, integration, and effective strategic leadership.”

Source: RevenueBase Database · checked Sep 21, 2026
20Indirect evidenceGatineau, QC, CanadaHQ checked Sep 21, 202611-5011 contacts →

Indirect evidence

“Preventis System is aware of the many constraints that various organizations face when trying to fulfill their legal obligations as best they can.”

Source: RevenueBase Database · checked Sep 21, 2026
21Indirect evidenceVerdun, QC, CanadaHQ checked Sep 21, 202611-5010 contacts →

Indirect evidence

“AML Done Right.”

Source: RevenueBase Database · checked Sep 21, 2026
22Partial evidenceToronto, ON, CanadaHQ checked Sep 21, 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 21, 2026
23Partial evidenceEdmonton, AB, CanadaHQ checked Sep 21, 202611-509 contacts →

Partial evidence

“OneBridge’s Cognitive Integrity Management™ (CIM) is a fully integrated enterprise-level solution for managing all aspects of your integrity program.”

Source: RevenueBase Database · checked Sep 21, 2026
24Strong evidenceOttawa, ON, CanadaHQ checked Sep 21, 20261-108 contacts →

Strong evidence

“Orbis Risk Consulting is an Ottawa based company that provides a range of services that are specifically designed to meet the internal audit and risk management needs of…”

Source: RevenueBase Database · checked Sep 21, 2026
25Strong evidenceOakville, ON, CanadaHQ checked Sep 21, 202611-508 contacts →

Strong evidence

“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.”

Source: RevenueBase Database · checked Sep 21, 2026

Showing 25 of 178 risk and compliance management firms based in Canada

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Risk and compliance management firms based in Canada at a glance

As of Sep 21, 2026
41.2%Verified-email coverage
6.6Average contacts per company
1-10Median size (employees)
30.9%Largest-city concentration · Toronto
Sep 21, 2026Page data refreshed

Companies by employee count

1-10
117
11-50
47
51-200
12
201-500
2

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 178 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 risk and compliance management firms, 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 “risk and compliance management firms”. 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 risk and compliance management firms), 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 risk and compliance management firms, 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, 486 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 21, 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.

Risk and compliance management firms by metro

  • Risk and compliance management firms in Toronto55

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 risk and compliance management firms, 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 risk and compliance management firms are there based in Canada?

RevenueBase identified 178 risk and compliance management firms 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?

Softek, headquartered in Mississauga, tops this list with the largest team on record.

Which city has the most risk and compliance management firms?

Toronto leads with 55 headquartered companies, followed by Calgary (18) and Montreal (17).

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 486 verified decision-maker contacts tracked across these 178 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 21, 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.