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, including:
- ✅ Suspicious Transaction Reports (STR)
- ✅ Electronic Funds Transfer Reports (EFTR)
- ✅ Large Virtual Currency Transaction Reports (LVCTR)
- ✅ Large Cash Transaction Reports (LCTR)
Note: if you need a Casino Disbursement Report (CDR), we can have you up and running in days. Just ask!
Proven & Trusted
With 2,000+ FINTRAC filings processed (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, jobs, and startups because Canada's future starts at home.
🇨🇦 Canadian-focused marketing - We understand the unique needs of MSBs and Fintechs here.
We're extremely grateful for the strong outpouring of support, and the desire expressed by our clients to work with a local company. Let's continue to build something great!
