When Tech Delays Become Compliance Risks: Why We Built AMLI Tech
If your fintech or MSB is stuck between compliance needs and broken tech, AMLI Tech helps connect your systems, lead your devs, and protect your audits.

Technology Shouldn't Be Your Weak Link
If you're building a fintech product, launching an MSB, or scaling a regulated business, you already know the pressure. Customers expect smooth onboarding. Regulators expect airtight systems. And you’re juggling vendors, bugs, and timelines, all while trying to grow.
Many of our clients came to us in the middle of that chaos. Systems weren’t talking to each other. KYC tools failed silently. Product teams were stuck in planning mode while compliance leads waited for audit-ready features.
That’s why we built AMLI Tech. Not just any dev shop, but experts in compliance tech production and integration. AMLI Tech serves as a practical solution for regulated teams that require senior technology support while avoiding unnecessary time and budget expenditures.
API Integration That Doesn’t Fall Apart Under Pressure
APIs are the backbone of most financial platforms. But they’re also a common point of failure.
Most teams don’t have the time or resources to properly test, monitor, or document every integration. So things break. Data gets lost. And audit trails vanish when they’re needed most.
AMLI Tech solves this by managing your API integrations from selection to monitoring. We connect your core tools like KYC, payments, blockchain analytics, or transaction monitoring, with proper controls in place. We also make sure they’re aligned with your AML program, RPAA obligations, and system access protocols.
You don’t just get working integrations. You get ones that hold up during audits, effectiveness reviews, and investor due diligence.
Fractional CTO Support for Regulated Startups
For most early-stage companies, hiring a full-time CTO is out of reach. But someone still needs to lead technical planning, manage vendors, and make sure compliance stays embedded in the build.
That’s where our fractional CTO support comes in.
With AMLI Tech, you get direct access to leadership that understands both tech and regulation. We run strategy sessions, supervise dev teams, and act as a bridge between founders, compliance officers, and product managers.
We don’t just give advice. We take ownership of outcomes, timelines, system readiness, and proper delivery.
If you’ve already read our post on why foreign MSBs are choosing Canada, you know a lot of teams are launching here with lean teams. AMLI Tech gives them the infrastructure they need without hiring a dozen people.
Real Example: When Integration Failure Became a Compliance Risk
One MSB we worked with had a KYC provider that silently failed during peak onboarding. No error logs. No alerts. And over 350 users got onboarded without proper due diligence.
They were two weeks from a FINTRAC audit.
We fixed the API in under 48 hours, built monitoring and logging, and helped draft the regulator response. The client passed the audit and now uses AMLI Tech for ongoing oversight.
This happens more often than you'd think.
Designed for Compliance-Heavy Teams
Our clients range from crypto exchanges and remittance platforms to high-growth fintechs expanding into Canada. What they have in common is the need for reliable systems that don’t trigger compliance gaps.
We design every engagement around:
- Existing or upcoming audits
- Licensing strategies
- Data and access control
- Realistic timelines
- Cross-border regulatory exposure
This isn’t off-the-shelf dev work. It’s tailored support for companies who can’t afford breakdowns.
Key Use Cases We Solve
If you're running into these situations, AMLI Tech is probably the fix:
- Your AML policies don’t match your system capabilities
- Your dev team is spread too thin to handle integrations
- Your tools don’t log data properly for regulators
- Your audits are being delayed due to unclear tech ownership
- You’re expanding into RPAA territory but your infrastructure isn’t ready
These issues affect your ability to grow, stay compliant, and retain partners. Read more about navigating compliance challenges in FinTech to see how these risks impact scaling.
Packages That Scale With You
We don’t lock you into more than you need. AMLI Tech offers multiple packages, including:
- Essential for basic roadmap support and annual audits
- Standard for full API support and project leadership
- Complete for companies needing ongoing CTO coverage, flexible hours, and project-specific consulting
You can compare each option on the AMLI Tech page or reach out for a recommendation based on your business stage.
Final Notes
You don’t need flashy features. You need systems that hold together when it matters.
If your product is tied to compliance and if your growth depends on regulators trusting your setup, then your tech stack needs to be solid. AMLI Tech helps make that happen.
We work with founders, compliance leads, and technical teams across Canada and abroad. Whether you're onboarding your first thousand users or prepping for your fifth audit, we help keep the foundation strong.
Visit AMLI Tech to learn more or set up a strategy call.