Fintech & Global Tech Compliance (SOC 2, ISO, FINTRAC)

Navigating international compliance requires more than drafting policy documents — it requires deep technical implementation. Whether your obligations come from a financial regulator like FINTRAC or from the security certifications your enterprise customers demand, we build the program and the technical controls behind it, not just the paperwork.

What we deliver

Regulatory compliance (FINTRAC / AML-ATF)

• A risk-based AML/ATF program covering policies, risk assessment, and the FINTRAC-mandated program elements.
• STR, LCTR, and EFT reporting workflows built into your existing systems.
• KYC and customer due diligence calibrated to your actual risk exposure.
• Independent effectiveness reviews and examination readiness support.

Security certification (SOC 2 / ISO 27001)

• Gap assessments against the SOC 2 Trust Services Criteria or ISO 27001 Annex A controls.
• Control design and implementation fitted to your stack, plus automated evidence collection.
• Audit management and auditor liaison through to report or certificate.
• Continuous compliance so Type II periods and surveillance audits don't mean starting over.

We build compliant KYC/AML workflows, automated transaction monitoring, and structure your internal systems to automatically capture audit evidence for regulators and auditors worldwide — so your compliance posture scales with the business instead of trailing behind it.

Who this is for

MSBs, payment processors, and virtual currency dealers with FINTRAC obligations; SaaS and tech companies facing enterprise security reviews; and fintechs that need both a regulatory program and a security certification at once.

How it starts

A compliance gap assessment scoped to whichever framework(s) apply to you, followed by a prioritized remediation plan with a realistic timeline.