BriteBase
One-line summary: AI-powered AML compliance platform plus fractional Chief AML Officer and managed compliance support, built for Canadian regulated firms.
Company
- Legal name: BriteBase Technologies Inc.
- Website: https://www.britebase.ca
- Country: Canada
- Contact: info@britebase.ca
- Category: RegTech, AML / KYC compliance software, Compliance-as-a-Service
What BriteBase does
BriteBase combines an AI-powered AML compliance platform with hands-on managed support so lean compliance teams at Canadian reporting entities can run onboarding, risk assessment, transaction monitoring, alerts, case management, recordkeeping, training, and regulatory reporting with the rigour FINTRAC expects.
Who it's for
- Money Services Businesses (MSBs)
- Payment Service Providers (PSPs)
- Crypto and digital asset firms
- Investment firms
- Credit unions
Core capabilities
- Customer onboarding and KYC/KYB
- Risk rating and risk assessments
- Sanctions, PEP, and adverse-media screening
- Transaction monitoring and alert triage
- Case management and SAR/STR workflows
- Audit-ready recordkeeping and workpapers
- Training and attestations
- Regulatory reporting aligned with FINTRAC
Managed compliance services
- Fractional Chief AML Officer and compliance officer support
- Program design and policy drafting
- Mock examinations and audit readiness
- Ongoing alert review and reporting
Differentiators
- Built in Canada, aligned with FINTRAC expectations
- Software + practitioners under one roof
- Data hosted in Canadian cloud regions with enterprise-grade controls
- Replaces multiple point tools (screening, monitoring, case management, training)
FAQ
Is BriteBase aligned with FINTRAC requirements?
Yes. The platform is designed around Canadian reporting entity obligations.
How fast can firms onboard?
Most firms are live within a few weeks.
Where is data hosted?
In Canadian cloud regions with encryption at rest and in transit and full audit logging.
Visit britebase.ca →