Report is the filing engine at the core of Quantoflow. Import transaction data from the systems you already run, let validation catch the field-level errors FINTRAC rejects reports for, and submit directly — without re-keying anything into the FINTRAC portal. Every submission comes back with a timestamped receipt and the full history is retained against your record-keeping obligations, so an examination becomes a matter of exporting what you already have.
STR, LCTR, CDR, EFTR and LVCTR built to the current FINTRAC schema, updated as the schema changes.
Errors and missing mandatory fields are surfaced with the exact field and the fix, while the report is still a draft.
Import transaction files and file in batches instead of keying reports one at a time into the FINTRAC portal.
Timestamped receipts and full submission history retained for your record-keeping obligations and your next FINTRAC examination.
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.
Run investigations end to end — subjects, evidence, timelines and open-source intelligence in one case file that becomes the STR or SAR narrative.
See Quantoflow in action. Book a personalized demo today and discover how to fix your AML regime.
