Insights

Strategic Partnerships Potential sales opportunity with Digital Commerce Bank and Digital Commerce Payments Inc. on joint initiatives announced for July 2026. Position Outlier as the preferred AML/CTF, sanctions, and regulatory compliance partner to support fintech collaboration, scale operations, and access investors.

Fintech Growth Early-stage Canadian fintech collaboration and non-dilutive grant programs indicate a growing market need for compliance onboarding, risk assessments, and training. Offer scalable, bite-sized compliance solutions and advisory services tailored to fast-growing fintechs seeking rapid expansion.

Specialized Expertise Niche focus on banks, MSBs, DPMS, PSPs, real estate, and securities firms creates opportunities to cross-sell broad AML/CTF, sanctions, and privacy programs, plus regulatory gap assessments and effectiveness reviews for multi-entity clients expanding into new verticals.

Small Firm Agility Lean team with deep in-house expertise can appeal to mid-market financial services clients seeking hands-on engagement, rapid delivery, and cost-efficient compliance programs without sacrificing depth. Emphasize flexible engagement models and quick wins.

Talent Growth Recent hires signal ongoing capacity expansion and capability building. Position as a growing partner for ongoing compliance program development, training, and advisory services to support clients’ evolving regulatory needs and expansion plans.

Similar companies to Outlier Compliance Group

Outlier Compliance Group Tech Stack

Outlier Compliance Group uses 8 technology products and services including gstatic.com, jsDelivr, Cloudflare, and more. Explore Outlier Compliance Group's tech stack below.

  • gstatic.com
    Content Delivery Network
  • jsDelivr
    Content Delivery Network
  • Cloudflare
    Content Management System
  • Content Management System
  • Data Management Platforms
  • Email Delivery
  • reCAPTCHA
    Security

Outlier Compliance Group's Email Address Formats

Outlier Compliance Group uses at least 1 email format:
Outlier Compliance Group Email FormatsExamplePercentage
First@outliercanada.comJohn@outliercanada.com
100%

Frequently Asked Questions

What is Outlier Compliance Group's official website and social media links?

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Outlier Compliance Group's official website is outliercanada.com and has social profiles on LinkedIn.

How much revenue does Outlier Compliance Group generate?

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As of August 2026, Outlier Compliance Group's annual revenue is estimated to be $1M - $10M.

What is Outlier Compliance Group's SIC code and NAICS code?

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Outlier Compliance Group's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified and NAICS code is 5416 - Management, Scientific, and Technical Consulting Services.

How many employees does Outlier Compliance Group have currently?

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As of August 2026, Outlier Compliance Group has approximately 11 employees across 1 continents, including North America. Key team members include Cro & Aml Compliance Ninja: R. M. C., Co-Founder & Ceo: D. V. and Co-Founder, Chairperson & Strategic Advisor: A. D. S. Explore Outlier Compliance Group's employee directory with LeadIQ.

What industry does Outlier Compliance Group belong to?

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Outlier Compliance Group operates in the Business Consulting and Services industry.

What technology does Outlier Compliance Group use?

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Outlier Compliance Group's tech stack includes gstatic.com, jsDelivr, Cloudflare, WordPress, Oracle Cloud, Google Workspace, SendGrid and reCAPTCHA.

What is Outlier Compliance Group's email format?

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Outlier Compliance Group's email format typically follows the pattern of First@outliercanada.com. Find more Outlier Compliance Group email formats with LeadIQ.

When was Outlier Compliance Group founded?

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Outlier Compliance Group was founded in 2013.
Outlier Compliance Group logo

Outlier Compliance Group

Business Consulting and ServicesOntario, Canada11-50 Employees

Outlier Compliance Group is a Canadian consulting firm founded in 2013 that concentrates on developing compliance solutions for reporting entities. Based in Toronto, Ontario, it serves a range of clients across financial services and related sectors, including banks, money services businesses, payment service providers, dealers in virtual currency, dealers in precious metals and stones, real estate and mortgage, securities dealers, law firms, industry associations, and governments. Its practice areas span AML and counter terrorist financing, sanctions, privacy, regulatory compliance, retail payment compliance, and the Pan Canadian Trust Framework, with services that cover policies and procedures, risk assessments, training, gap assessments, effectiveness reviews, and advisory engagements.

The firm emphasizes deep, in-house compliance expertise, aiming to serve as a specialist resource for complex regulatory challenges. In 2026 it expanded its team with two new hires, Jasbir Dhillon and Wioletta Traynor, and announced partnerships with Digital Commerce Group and related entities to support fintechs.

Section iconCompany Overview

SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
5416 - Management, Scientific, and Technical Consulting Services
Founded
2013
Employees
11-50

Section iconFunding & Financials

  • $1M - $10M

    Outlier Compliance Group's revenue is estimated to be in the range of $1M - $10M

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