Generate FINTRAC forms automatically and on schedule.
Visualize entity relationships and transaction flows.
Spend less time on admin, more time growing your business
Report Threshold Reports (CDR, EFTR, LCTR, LVCTR)
Report Suspicious Transactions (STR) with GenAI Report Writing Tool
Case Management for Approvals for STRs and QA Feature
Record keeping and automated 5 day alert notification for missed reports
Automating large cash transaction reports.
Dealing with crypto transactions over $10,000.
Automate reporting of EFTs over $10,000.
Reports suspicious transactions and behaviour.
Tracks casino disbursements per regulations.
Stay updated with our latest insights on AML compliance and FINTRAC regulations.
FINTRAC imposes unprecedented $176.9M penalty on Cryptomus for critical AML violations, including failure to report suspicious transactions linked to child exploitation, fraud, and sanctions evasion.
FINTRAC is entering a new enforcement era with more aggressive compliance measures. Here's what AML professionals need to know about the shift from assessments to evaluations and why regulatory preparedness matters now more than ever.
Discover how FINTRAC's strategic enforcement and intelligence distribution supports Canada's law enforcement, border security, and financial oversight, making compliance crucial for national security.
