You pay for the FINTRAC reports you file each year. Not for seats, and not for transaction volume. Every plan includes unlimited users, multi-tenancy, direct filing, validation, and a receipt for every report. Start with Report alone. Add Monitoring and Cases when you need them.
Up to 1,200 reports a year (about 100 a month)
From $5,999 a year
Who it’s for: Smaller MSBs and new registrants filing mostly threshold reports
Up to 12,000 reports a year (about 1,000 a month)
Contact us for pricing
Who it’s for: Growing MSBs, PSPs and crypto businesses with steady LCTR, EFTR or LVCTR volume
12,000+ reports a year
Custom
Who it’s for: High-volume filers and compliance consultancies filing for multiple MSBs
Monthly, annual and 3-year contracts are available. Annual and 3-year contracts are discounted.
Add Monitoring and Cases to Report when you need them. Monitoring and Cases are quoted separately.
Your rules, in real time or on a schedule. A ranked alert queue, and evidence of which rules lead to STRs.
About MonitoringOne file per investigation: subjects, evidence, open-source findings, RFIs and a timeline. The STR narrative is drafted from it.
About CasesAI drafts the suspicious transaction narrative; your team reviews and decides. Included in Cases, and an add-on to Report.
About AI STR narrative draftingPaid once, per MSB. The amount is quoted at onboarding.
A sandbox is available on request.
Yes. Quantoflow Report stands on its own. It builds, checks and files every FINTRAC report; Monitoring and Cases can follow if you ever need them.
Each LCTR, EFTR, LVCTR, CDR or STR you submit counts once, however many transactions it covers.
You choose: pay for each extra report, or move up a plan automatically.
Yes, a one-time implementation fee for each MSB. It covers your report types, the mapping to your export and your team’s setup. The amount is quoted at onboarding.
No. Every plan includes unlimited users and multi-tenancy. Add an analyst, or a client; the price stays the same.
Yes. Multi-tenancy comes with every plan. Each client is its own entity, with separate data, users and settings. Access control lists decide who sees what. Your team moves between clients with one login, and users are unlimited.
Manual and automated Suspicious Transaction Report workflows compared, for FINTRAC reporting entities. Where STR automation reduces risk, where it quietly adds risk, and the parts of the process no software can do.
Read the article
Five years of FINTRAC enforcement show the same reporting failures behind record penalties. Which violations drew fines, and how to avoid them.
Read the article
As the RPAA matures and FINTRAC looks harder at payment service providers, compliance teams face questions nobody has settled: two-leg reporting, Travel Rule data gaps, crypto transaction fields, and what to do when guidance lags behind practice.
Read the articleSee Quantoflow with your own reports in mind. Book a demo and we’ll show you where the hours go.
