Canopy Compliance, legally operating as Canopyco Ltd, offers a comprehensive compliance operating system designed for regulated businesses and fintechs. Founded by a team of technologists and compliance professionals, the company aims to simplify and automate financial crime risk management. Its platform provides a full suite of AML and compliance services, including transaction monitoring, customer screening, risk assessments, and case management, all integrated into a single solution to enhance efficiency and ensure regulatory adherence.

Founded in

United States