About us

Who We Are

AML Incubator is a group of specialized legal and compliance experts with cutting-edge technology dedicated to making regulatory obstacles easier to overcome. AMLI helps companies of all sizes create efficient compliance processes due to its deep understanding of anti-money laundering (AML) regulations and years of expertise. AML Incubator helps businesses keep ahead of changing rules and reduce risk by providing compliance services in sectors like fintech, cryptocurrencies, banking, and financial services.

Our Story

AML Incubator was established by a group of seasoned compliance specialists with vast experience in banking, cryptocurrency, and financial crime prevention. AML Incubator has been operating quietly for years, offering high-impact solutions for clients across the world. Now AML Incubator is disrupting the compliance landscape with faster, more efficient, and cost-effective services. AML Incubator, with a committed staff of over a dozen employees and a network of dozens of industry specialists, is prepared to face even the most complicated compliance challenges.

Our mission and vision

The purpose of AML Incubator is to provide timely and practical solutions that will increase compliance's affordability and accessibility. AML Incubator assists companies in strengthening their defences against financial crime and minimising regulatory risks. Our objective is to raise the bar for compliance services by using technology and experience to produce long-lasting, efficient outcomes for Fintechs, DAOs, CEXs and MSBs globally.

Our Expertise

AML Incubator is a well-known leader in compliance and financial crime prevention. With expertise in CAMLO/MLRO services, MSB and RPAA registration, regulatory remediation, effectiveness reviews/audits, and enhanced due diligence, among others, AML Incubator provides custom-built solutions to difficult regulatory demands. AML Incubator, with its deep industry expertise and hands-on experience, helps fintechs, crypto platforms, and financial institutions establish solid compliance procedures and successfully mitigate risk.

Our Global Presence

AML Incubator operates globally, serving clients across:

Canada

Australia

USA

Middle East

APAC

Europe

With expertise in international compliance frameworks, AML Incubator helps businesses register as Money Services Businesses (MSBs) in Canada and supports Virtual Asset Service Providers (VASPs) and MSBs in migrating to Canada or other jurisdictions. Whether expanding internationally or navigating regional regulations, AML Incubator delivers tailored solutions to meet global compliance needs.

Recognitions and Partnerships

We collaborate with leading industry organizations, software providers, and regulatory bodies to deliver trusted compliance solutions. Explore our partnerships below:

Meet the Management team

AML Incubator’s team of compliance professionals, legal specialists, and financial crime experts is dedicated to delivering practical, results-driven solutions. With backgrounds spanning banking, cryptocurrency, NFT Marketplaces, DAO, DEX, real-world assets, fintech, and regulatory enforcement, the team combines deep industry knowledge with cutting-edge strategies to address complex compliance challenges.

Tigran
CEO
Stella
Operations Lead
Haik
Head of Business Development
Mary
Head of Compliance
Alexander
Head of APAC
Our Incognito Team

Tigran

CEO

Stella

Operations Lead

Haik

Head of Business Development

Mary

Head of Compliance

Alexander

Head of APAC

Our Incognito Team

Board of Advisors

AML Incubator’s team of compliance professionals, legal specialists, and financial crime experts is dedicated to delivering practical, results-driven solutions.

Joseph Iuso
Mariana De La Roche
Ryan Yates
Snir Levi
Robert Leaker
Bartosz Lipiński