AML Incubator Ltd. News Releases

AML Incubator Announces Executive Promotions to Support Continued Global and Service Expansion

Mon, 02 Mar 2026 12:00:00 -0500

Vancouver, British Columbia--(Newsfile Corp. - March 2, 2026) - AML Incubator LTD (AMLI), a global AML compliance and regulatory advisory firm serving fintech companies, MSBs, asset platforms, and financial institutions, today announced the recent promotion of Stella Martirosian to Chief Operating Officer (COO) and Haik Kazarian to Chief Business Development Officer (CBDO).Visual representation of executive leadership expansion, operational governance strengthening, and scalable compliance...

AML Incubator Launches FinCEN Registration Support Service for Fintech and MSB Firms Expanding Into the U.S.

Sat, 28 Feb 2026 12:00:00 -0500

The new service helps teams assess U.S. registration obligations and build audit-ready AML controls for partner and regulator reviews. Vancouver, British Columbia--(Newsfile Corp. - February 28, 2026) - AML Incubator (AMLI) today announced the launch of its FinCEN Registration Support Service, designed to help fintechs, money services businesses (MSBs), and payments asset platforms navigate U.S. registration requirements and implement the operational controls needed to support U.S. market...

AML Incubator Launches Operational AML Training Series for Fintech and MSB Teams

Thu, 26 Feb 2026 10:06:00 -0500

The new training offering provides affordable, practical modules designed to strengthen day-to-day execution and support audit-ready evidence of staff competency. Vancouver, British Columbia--(Newsfile Corp. - February 26, 2026) - AML Incubator (AMLI) today announced the launch of its operational AML Training Series, a new set of practical training modules built for fintechs, MSBs, payment providers, and payments and financial platforms seeking to strengthen AML capability across operations,...

AML Incubator Launches Audit-Ready AML Readiness Program for Fintech Firms

Mon, 23 Feb 2026 11:34:00 -0500

The new offering helps teams build evidence trails, monitoring controls, and governance workflows designed to withstand regulatory reviews and bank/partner due diligence. Vancouver, British Columbia--(Newsfile Corp. - February 23, 2026) - AML Incubator (AMLI) today announced the launch of its Audit-Ready AML Readiness Program, a structured remediation and implementation service designed to help fintechs, MSBs, payment providers, and digital asset platforms strengthen their AML controls and...

AML Incubator Reports Surge in Fintech and Compliance Engagements Amid Heightened Regulatory Scrutiny

Thu, 19 Feb 2026 11:35:00 -0500

Vancouver, British Columbia--(Newsfile Corp. - February 19, 2026) - AML Incubator (AMLI), a Canadian compliance advisory firm specializing in fintech and money services businesses (MSBs), today announced a sustained increase in active client engagements over the past year as firms respond to more stringent bank/processor and partner due diligence requirements across the digital asset and financial technology sectors.Dark fintech analytics graphic illustrating rising AML compliance demand in...

ZENOO and AML Incubator Launch Compliance-as-a-Service to Accelerate Compliance-Ready Digital Onboarding

Tue, 02 Dec 2025 11:00:00 -0500

London, United Kingdom--(Newsfile Corp. - December 2, 2025) - ZENOO, a leader in no-code identity orchestration, today announced a strategic partnership with AML Incubator to deliver a joint Compliance-as-a-Service offering that combines ZENOO's end-to-end onboarding platform with AML Incubator's regulatory and operational expertise. The alliance creates a single, defensible path from customer sign-up through perpetual KYC, enabling fintechs, MSBs, and payment providers to design, launch, and...

21 Analytics and AML Incubator Partner to Offer Fully Managed Travel Rule Service to Crypto Firms

Tue, 21 Oct 2025 10:51:00 -0400

Crypto companies can now opt for the joint offering to take advantage of both the technical solution and consulting services. (Newsfile Corp. - October 21, 2025) - 21 Analytics, the Swiss leading Travel Rule solution, and AML Incubator, a Canadian prime compliance consultancy, join forces for a fully managed offering to Virtual Asset Service Providers (VASPs) and Money Service Businesses (MSBs). Companies will not need dedicated professionals to handle Travel Rule transactions, as most are...

AML Incubator (AMLI) Launches Free MSB Registration Bundle to Disrupt Canada's Shelf MSB Market

Fri, 25 Jul 2025 11:00:00 -0400

Port Coquitlam, British Columbia--(Newsfile Corp. - July 25, 2025) - AML Incubator LTD (AMLI), a Canadian compliance firm supporting FinTech and virtual asset businesses, is launching, on August 4th, 2025, a new program offering free MSB registration and incorporation support for founders to build sustainable compliance and properly enter the Canadian FinTech industry.A FinTech founder walking away from costly shelf MSBs, and joining AML Incubator's Free MSB Launch Bundle program.To view an...

AML Incubator Launches Bank Account Opening Service to Support High-Risk FinTechs and Global MSBs

Fri, 27 Jun 2025 11:28:00 -0400

Port Coquitlam, British Columbia--(Newsfile Corp. - June 27, 2025) - AML Incubator (AMLI), a leading provider of regulatory and compliance solutions for FinTechs and Money Services Businesses (MSBs), is proud to announce the official launch of its Bank Account Opening Support service—designed specifically for high-risk and emerging financial institutions seeking reliable access to banking infrastructure worldwide.Modern global banking access-connecting financial hubs across Toronto, London,...

AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance

Fri, 16 May 2025 13:53:00 -0400

Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now.Snir Levi, founder and CEO of Nominis.io posing with the first prize trophy.To view an enhanced version of this graphic, please...