Compliance Built for Canada
Rhizome is a global company, but the focus starts here
Rhizome is proud to call British Columbia home, and we're on a mission to help fuel Canada's growth. While our team has deep experience working with some of the largest US companies, we'd rather build right here. We believe in Canada as a center for world-class financial technology.
Powerful, Automated FINTRAC Reporting
We simplify compliance so you can focus on scaling.
Our platform supports automated filing for all major FINTRAC reports:
- ✅ Suspicious Transaction Reports (STR)
- ✅ Electronic Funds Transfer Reports (EFTR)
- ✅ Large Virtual Currency Transaction Reports (LVCTR)
- ✅ Large Cash Transaction Reports (LCTR)
- ✅ Casino Disbursement Reports (CDR)
Proven & Trusted
With 2,500+ FINTRAC filings and counting, we're helping Canadian businesses stay compliant. Efficiently, accurately, and without the headache.
Canada Focused
🇨🇦 Built for Canadian compliance - Onboarding, reporting, and screening that meets PCMLTFA requirements.
🇨🇦 Growing Canadian wealth - We're investing in local talent, local jobs, and local startups.
🇨🇦 Canadian-focused marketing - We understand the unique needs of MSBs here.
We're extremely grateful for the strong outpouring of support, and the desire expressed by our clients to work with a Canadian company. Let's continue to build something great!
