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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Automating large cash transaction reports.
Dealing with crypto transactions over $10,000.
Automate reporting of EFTs over $1,000.
Reports suspicious transactions and behaviour.
Tracks casino disbursements per regulations.