Canadian FinTech Compliance and Risk Intelligence Solutions

Secure machine-learning compliance tools for Canadian regulators and financial institutions improving oversight efficiency.
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Compliance & Risk Automation​

Reduce manual compliance workloads through intelligent automation and explainable analytics. We help financial institutions improve risk detection, streamline reporting, and maintain regulatory alignment while lowering operational costs and increasing efficiency.

Bespoke Oversight Solutions

Strengthen supervisory visibility with secure, data-driven oversight platforms designed for modern financial markets. Our solutions help regulators and institutions monitor risk in near real-time, improve transparency, and support confident decision-making.

Canadian Compliance Expertise

Our team has a deep understanding of OSFI, IIROC, CSA, FINTRAC, and other national frameworks – and that experience is embedded in our design process, consulting expertise and our delivery philosophy.

Who we are:

The CORE Group is a Canadian financial technology company delivering secure, bespoke machine-learning solutions to help both financial institutions and regulators bridge the gap between emerging technology and managing risk in a new world of compliance rigor.

We deliver purpose-built solutions that enable firms to demonstrably improve their overall risk governance through greater oversight of their processes: real-time risk detection, futureproofed compliance, and more cost-effective operations for a wide array of market participants.

Working with stakeholders at every step of the process, we can identify, create and deliver scalable, efficient oversight platforms designed to support ongoing supervision, risk detection, and regulatory alignment across Canada’s financial system.

Our Focus:

  • Regulatory oversight and supervisory analytics
  • Compliance automation and efficiency
  • Transparent, explainable and actionable outputs

Who we serve:

  • Regulators in need of more transparent oversight tools, real-time monitoring and trend analytics
  • Banks and credit unions seeking higher levels of risk mitigation, AML/CFT compliance and enhanced regulatory reporting
  • Broker-dealers seeking more reliable and cost-effective trade surveillance, behavioral pattern detection, and compliance automation
  • Asset managers needing portfolio risk profiling, transaction monitoring and audit readiness tools
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Our mission is to redefine how compliance and intelligence work together in the Canadian financial markets of today and tomorrow.

How Our Clients benefit:

Enhanced oversight & transparency

Vastly improved visibility of your organization’s risk across business units in Near real-time, with significantly lowered costs and overhead

Operational Efficiency & Cost Optimization

Automated routine tasks with shortened review cycles, and overall reduction in the cost of compliance.

Partnership-Driven Approach

Long-term onboarding and continuous improvement through client feedback loops and iterative model refinement.

Built-in data protection:

Encrypted processing, and governance controls that meet compliance expectations from regulators and auditors.

Stronger oversight and transparency

Faster decision cycles foster higher levels of trust among stakeholders, and strengthens oversight fidelity.
Need Stronger Compliance Oversight?

Schedule a Consultation with CORE Group to Strengthen Compliance, Improve Oversight and Support Smarter Risk Decisions.

Discuss Your Compliance Needs

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