About Comply+
Meet the Team Behind Automated FINTRAC Reporting
We're a team of finance professionals, compliance experts, and software engineers building the future of FINTRAC reporting. Our mission is to make compliance automatic, accurate, and accessible for Canadian businesses.
Luke is a finance and compliance operator turned founder, building Comply+ to make FINTRAC reporting automatic and easy. As former CFO & CCO of Bitcoin Well (TSXV:BTCW) and current CFO & CCO to several Canadian MSBs, he's seen firsthand how clunky web forms and hard-to-integrate APIs slow teams down and increase risk.
Comply+ bridges that gap with workflow automation, database and CSV ingestion, and automatic FINTRAC report preparation so companies can launch and grow without tripping over compliance. Luke continues to lead treasury, reporting, compliance, and governance across multi-entity structures and advises multiple bitcoin-native and fintech firms under his fractional CFO firm Rockwell Advisory Group.
His focus is practical: reduce barriers to entry, improve reporting quality, and turn compliance from a blocker into an operational advantage.
James Kerr
Director of Product
James is an experienced product and operations leader with over eight years in product development, user experience, and business strategy. He first met Luke while working together at Bitcoin Well (TSXV), where James served as Director of Product and Senior Product Manager and Luke as CFO/CCO.
That collaboration laid the foundation for their work at Comply+, where James now oversees operations and execution, ensuring the platform scales smoothly while delivering measurable impact for clients. His career spans leadership roles across product management, solutions architecture, and business development at companies such as Ghostlab, Metalogic, Riva CRM, and Yardstick.
James holds certifications in Blockchain & Cryptocurrency and as a SAFe® 4 Product Owner/Product Manager, bringing both technical insight and strategic vision to his work.
Joseph Iuso
CAMS, CFCS
Strategic Advisor
Joseph Iuso, CAMS, CFCS, is a strategic advisor to Comply+ and a senior financial services executive with more than 35 years of experience across AML compliance, payments, banking, digital assets, and identity technologies. He currently serves as Executive Director of the Canadian MSB Association and acts as a provisional CCO/CAMLO for multiple regulated businesses, giving him firsthand insight into the operational realities facing Canadian MSBs.
At Comply+, Joseph advises on regulatory alignment, industry best practices, and practical compliance strategy, helping ensure the platform reflects both supervisory expectations and real-world constraints. He is widely recognized for bridging the gap between regulators, financial institutions, and regulated payment businesses.
His career includes senior leadership and advisory roles at organizations such as RBC, CIBC, Interac, Payment Source, IBM, Bitbuy, Clip Money, AML Incubator, and KYC2020. His focus is pragmatic and ROI-driven: building scalable, compliant systems that manage financial crime risk without overburdening growing teams.
Mitch Hirshhorn
CAMS, SAIA
Strategic Advisor
Mitch Hirshhorn has held senior leadership roles in management consulting and banking, advising financial institutions, payments and FinTech firms, MSBs and digital asset organizations. He brings deep experience in strategy and operating model design, with expertise in risk management and AML/regulatory compliance.
Mitch currently serves as Managing Director and Head of Advisory at CMBYND, supporting clients on business and technology transformation, operational efficiency, governance, and AML, risk and compliance programs. Previously, Mitch was Global Head of First Line of Defense Risk and Controls at BMO Capital Markets (Investment & Corporate Banking) and Head of Governance, leading risk and control framework design and oversight and driving governance program execution.
James Villeneuve
Strategic Advisor
James Villeneuve is a strategic advisor to Comply+ and a go-to-market leader with over a decade of experience scaling early and growth-stage technology companies in intelligence, geospatial, and cybersecurity markets. He has spent his career helping complex, technical products find market traction and build repeatable revenue engines across enterprise and public-sector customers.
Previously, James served as Chief Revenue Officer at Echosec Systems, where he helped establish the company as a category-defining geospatial OSINT platform, leading to its acquisition by Flashpoint in 2022. He has also held senior commercial leadership roles at Skopenow and OSINT Combine, working closely with product and engineering teams to align platform capabilities with real-world buyer needs.
At Comply+, James advises on go-to-market strategy, positioning, and growth execution, bringing a practical perspective on scaling in regulated environments. His focus is on helping leadership teams move from early validation to sustainable, long-term growth.
Ready to Transform Your FINTRAC Compliance?
Join the growing number of Canadian businesses using Comply+ to automate their FINTRAC reporting and stay ahead of compliance requirements.