About Finacly AI Inc.
Building the operating layer for compliant financial operations.
Finacly AI Inc. builds AI infrastructure that turns compliance from periodic chaos into continuous, auditable execution. We help regulated financial teams replace spreadsheets, ad-hoc processes, and last-minute evidence hunts with structured workflows that stay ready by default.
Our focus is simple: make compliant operations measurable, repeatable, and defensible.
Why Finacly Exists
Regulated teams don’t fail because they don’t care about compliance. They fail because compliance is fragmented across tools, people, vendors, and timelines.
- •Controls live in documents.
- •Evidence lives in inboxes and shared drives.
- •Reporting happens under deadline pressure.
- •Audit trails are reconstructed after the fact.
As regulation, partner scrutiny, and operational complexity increase, evidence and traceability become the bottleneck.
Finacly exists to solve that bottleneck.
What We’re Building
Finacly is building a system-of-record for compliant financial operations—an infrastructure layer that standardizes how controls, evidence, and reporting work together.
Finacly Guard
Our first product, Finacly Guard, is a ComplianceOps platform designed for regulated payment and fintech teams.
Finacly Guard turns safeguarding evidence, incident response, and reporting into:
- •Structured workflows
- •Defensible audit trails
- •Submission-ready evidence packs
Built for Canadian Payment Service Providers under RPAA today, and designed to expand globally across regulated financial operations.
The Finacly Platform
Underneath Guard is the Finacly Evidence Engine—a reusable platform for:
- •Workflow automation
- •Evidence capture
- •Control mapping
- •Traceability and audit logs
- •Standardized reporting outputs
Future Finacly products will be built on this same foundation.
How We Build
We design Finacly for environments where trust, accountability, and precision are non-negotiable.
Our approach is:
- Evidence-first: Outputs must stand up to scrutiny, not just look complete
- Systems-driven: Compliance works when execution is structured
- Security-by-design: Access control, auditability, and data boundaries matter
- Operator-led: Built with real workflows, real deadlines, and real constraints in mind
We focus on execution over theory—and on building tools teams can actually run in production.
Who We Serve
Finacly is built for teams that carry operational and regulatory risk, including:
- •Payment service providers and fintechs
- •Compliance and risk teams
- •Finance operations teams
- •Engineering and security teams
- •Law firms and compliance consultancies supporting regulated clients
Our products are designed to work alongside advisors—not replace them—by turning interpretation into execution.
Credibility and Ecosystem
Finacly AI Inc. has been accepted into the Volta AI Residency, a selective founder program supporting high-impact technology companies building from Halifax, Nova Scotia.
The Volta ecosystem provides operator-level support, accountability, and long-term company-building focus as we scale Finacly into a global platform for compliant financial operations.
Our Mission
To build AI infrastructure that:
- •Reduces operational risk
- •Increases clarity and accountability
- •Makes compliance execution predictable
- •Helps regulated businesses scale with trust built in
We believe compliance should be operational—not performative.
Looking Ahead
Finacly Guard is just the beginning.
Our long-term vision is a suite of products that help regulated organizations:
- •Stay continuously ready
- •Respond confidently to scrutiny
- •Replace manual compliance labor with systems that scale
All powered by the same evidence-first foundation.
Connect With Us
We’re open to:
- •PSPs and fintech operators preparing for reporting, incidents, or audits
- •Law firms and consultancies interested in partner delivery models
- •Advisors and institutions exploring modern ComplianceOps infrastructure
If there’s a real operational problem to solve, we’re interested.