Estimate your time and cost savings by automating your FINTRAC compliance reporting. Enter your team size and reporting details to see your potential savings.
Reports of suspicious financial transactions
Average time: 3.5 hours per report
Reports of international electronic funds transfers ≥$10,000
Average time: 2 hours per report
Reports of casino disbursements ≥$10,000
Average time: 2 hours per report
Reports of cash transactions ≥$10,000
Average time: 2 hours per report
Reports of virtual currency transactions ≥$10,000
Average time: 2 hours per report