fintech

It is one of our greatest pleasures to support and guide financial technology companies as they navigate strategy, worldwide regulations, and financial services connections. The AML Shop is called on to serve as advisors, board members, consultants, and reviewers. Those mandates often come from the financial services businesses looking to onboard these companies, sometimes from the companies themselves, and sometimes by their investors. It can be intimidating or challenging for emerging fintechs to find the partners they need for all of their compliance and regulatory requirements. The AML Shop is your partner before, during and throughout your launch or operations. We are very proud of an endorsement received from a fintech which has successfully deployed its platform, received accolades and signficant seed funding:

"Our company is deep in FinTech innovation. We're working at the forefront of what B2B banking can be for Canadians. Matthew (McGuire), plays a critical role in our ability to deliver highly innovative products and experiences in a fully compliant manner.

Not only does Matthew "get" innovation, he is an important source of creativity for our team. His ability to manage the delicate balance between innovation and compliance is what makes him so rare. Furthermore, his ability to add value extends far beyond all things compliance. He plays the role of strategic advisor just as easily. A rare combination!

Finally, Matthew is warm and enjoyable to work with. Our team looks forward to our interactions. His ability to be comfortable in large corporate cultures as well as startup culture makes him the ideal ally for a FinTech startup like ours. More than that, his broad network spans across the industry which enhances our ability to navigate the FinTech and Financial Services landscape."