Triage · Investigate · Report
One platform for the whole reporting lifecycle—risk-rank your transaction monitoring alerts, run the investigation, and file reports straight to FINTRAC or FinCEN. Validated before you submit, fully auditable, and examination-ready. Built for North American AML regimes on both sides of the border.
Clear the alert queue, run the investigation, file the report — one audit trail from the first alert to the FINTRAC receipt, instead of three vendors and a spreadsheet in between.
Alert triage & false-positive reduction
Cut the alert backlog down to the alerts that matter. Triage risk-ranks transaction monitoring alerts, groups related activity, and shows analysts why each one surfaced.
Learn moreInvestigations, OSINT & STR narratives
Run investigations end to end — subjects, evidence, timelines and open-source intelligence in one case file that becomes the STR or SAR narrative.
Learn moreFINTRAC filing & record keeping
Build, validate and submit all FINTRAC and FinCEN reports without manual data entry — every filing receipted, retained and audit-ready.
Learn moreBuild and tune your own detection rules and thresholds. You decide your risk appetite and relevant typologies. We help you manage and enforce it.
Get AI-suggested rules and threshold adjustments based on your own alert and case history and filed STRs/SARs, not a generic template.
Automate first- and second-line triage, with full access to open-source intelligence tooling built directly into the workflow.
A case management system with fully customizable workflows — configure your own statuses and process instead of adapting to someone else's.
Suspicious Transaction Reports
Suspicious transactions and behaviour across multi-account clients.
Electronic Funds Transfer Reports
EFTs over $10,000, incoming and outgoing, Swift & Non-Swift.
Large Virtual Currency Transaction Reports
Crypto transactions over $10,000.
Large Cash Transaction Reports
Large cash transactions over $10,000.
Casino Disbursement Report
Casino disbursements above $10k in aggregate.
“The support Quantoflow provided is invaluable. We would not have been able to achieve this on our own no matter how much time we poured into it, and after consulting several external experts without success, The company delivered exactly what we needed in record time. Quantoflow’s assistance allowed us to avoid a costly escalation.”
Vlad
Chief AML Officer, MassPay
“For any organization looking to modernize their AML compliance operations — whether for their own needs or on behalf of MSB clients — Quantoflow has been a game-changer for us, and I wouldn’t hesitate to recommend it.”
Meri
Chief Compliance Officer, AML Incubator — Quantoflow customer since 2025
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See Quantoflow in action. Book a personalized demo today and discover how to fix your AML regime.
Stay updated with our latest insights on AML compliance and FINTRAC and FinCEN regulations.
A clear-eyed look at using large language models to draft Suspicious Transaction Report narratives. What AI genuinely improves, where it fabricates or flattens, the confidentiality problem nobody plans for, and the division of labour that actually holds up under examination.
A practical comparison of manual and automated Suspicious Transaction Report workflows for FINTRAC reporting entities. Where STR automation genuinely reduces risk, where it quietly creates new risk, and the parts of the process that cannot be automated at all.
Analysis of 5-year FINTRAC enforcement trends reveals systemic reporting failures driving record penalties. Learn what violations triggered fines and how to avoid them.
