Clear the alert queue, run the investigation, and then file the report. All in one place.
Prioritize the alerts that matter by risk-ranking transactions, grouping related activity, and showing analysts why each alert surfaced.
Run investigations end to end: evidence, timelines and intelligence in one case file that becomes the STR or SAR narrative.
Build validate and submit all FINTRAC and FinCEN reports without manual data entry – every filing receipt, retained and audit-ready.
See Quantoflow in action. Book a personalized demo today and discover how to fix your AML regime.
