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Everything you need to fulfill regulatory requirements.

With the latest Industry Insights

FINTRAC Typologies

FINTRAC Typologies

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Customer Onboarding

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Know Your Customer

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Automatic Reporting

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Building the future of AML Compliance

We are a team of industry veterans, AI experts, and software engineers passionate about solving the problem of AML compliance in the AI age. We give companies peace of mind and enterprise-level AML capabilities without breaking the bank.

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    FINTRAC Requirements for the Mortgage Industry

    • Implement a Compliance Program

    • Know Your Client

    • Report Suspicious Transactions

    Explore the Automated Forms Offered by Quantoflow

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    Large Cash Transaction Reports (LCTR)

    Automating large cash transaction reports.

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    Large Virtual Currency Transaction Reports (LVCTR)

    Dealing with crypto transactions over $10,000.

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    Electronic Funds Transfer Reports (EFTR)

    Automate reporting of EFTs over $1,000.

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    Suspicious Transaction Reports (STR)

    Reports suspicious transactions and behaviour.

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    Casino Disbursement Report (CDR)

    Tracks casino disbursements per regulations.