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The AML shop Logo
The AML shop Growth Score
55
CB Rank
528647
Heat Score
48
The AML shop provides development and reviews of financial crime compliance and risk management programs.
Founded
obfuscation
Private Toronto, Ontario, Canada51-100 www.theamlshop.ca/
Financial Services
Industrial
Outsourcing
Real Estate
Overview

The AML shop
Growth Score
55
Heat Score
48

Growth Score55
-12 pts
in past quarter
Heat Score 48
2 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About The AML shop

CB Rank
528647
The AML shop provides development and reviews of financial crime compliance and risk management programs.
Founded
obfuscation
Private Toronto, Ontario, Canada51-100 www.theamlshop.ca/
Financial Services
Industrial
Outsourcing
Real Estate

Key People

Details

Legal Name The AML shop
Operating Status Active
Company Type For Profit
Founders  Matt McGuire
Phone Number 1-877-701-0555
Contact Email contactus@theamlshop.ca
Predictions & Insights

Growth Prediction

See this Growth Prediction
Top Contributing Factors
Key Employee Changes

Products & Services

AML & Sanctions Assessments, Reviews & Exam Support
Provides evaluations of compliance programs, internal audits, and support for regulatory examinations.
AML & Sanctions Program Development
Assists in creating and updating compliance policies, risk assessments, and program localization.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 51-100 Employee Profiles 2 Contacts 21

Employee Profiles

News

News and Press

News•Jul 3, 2025
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News•Jul 3, 2025
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News•Nov 15, 2022
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

816
-45.67%
 in past month

IT Spend

$443.8KThis year, The AML shop is projected to spend $443.8K on IT, according to Aberdeen.

Active Website Tech Count

19The AML shop is actively using 19 technologies for its website, according to BuiltWith. These include IPhone / Mobile Compatible, HSTS, and  Google Tag Manager.
Sub-Organizations
Frequently Asked Questions

Where is The AML shop's headquarters? The AML shop is located in Toronto, Ontario, Canada.Who are The AML shop's competitors? Alternatives and possible competitors to The AML shop may include Exiger, Deloitte, and  Guidehouse.
Who We Are
What We Do
Helpful Links
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