Triage · Investigate · Report
One platform for the whole reporting lifecycle — risk-rank your transaction monitoring alerts, run the investigation, and file STR, LCTR, EFTR, LVCTR and CDR reports straight to FINTRAC. Validated before you submit, receipted after, examination-ready — built for Canadian MSBs and PSPs, with FINTRAC specialists behind it.
Or start with the STR filing guide or a free compliance checklist.
STR, LCTR, EFTR, LVCTR and CDR, validated against the current FINTRAC schema before you file.
See the entity relationships and transaction flows behind an alert, and build the investigation from them.
Less alert noise, no re-keying, and no swivelling between three systems.
Report suspicious transactions and behaviour across multi-account clients.
Automate reporting of EFTs over $10,000 for incoming and outgoing transactions via Swift and Non-Swift.
Dealing with crypto transactions over $10,000.
Automating large cash transaction reports.
Tracks casino disbursements above $10k in aggregate per regulations.
Clear the alert queue, run the investigation, file the report — one audit trail from the first alert to the FINTRAC receipt, instead of three vendors and a spreadsheet in between.
Alert triage & false-positive reduction
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.
Learn moreInvestigations, OSINT & STR narratives
Run investigations end to end — subjects, evidence, timelines and open-source intelligence in one case file that becomes the STR narrative.
Learn moreFINTRAC filing & record keeping
Build, validate and submit STR, LCTR, EFTR, LVCTR and CDR reports without manual data entry — every filing receipted, retained and audit-ready.
Learn more
“The support Quantoflow provided is invaluable. We would not have been able to achieve this on our own no matter how much time we poured into it, and after consulting several external experts without success, The company delivered exactly what we needed in record time. Quantoflow’s assistance allowed us to avoid a costly escalation.”
Vlad
Chief AML Officer, MassPay
“For any organization looking to modernize their AML compliance operations — whether for their own needs or on behalf of MSB clients — Quantoflow has been a game-changer for us, and I wouldn’t hesitate to recommend it.”
Meri
Chief Compliance Officer, AML Incubator — Quantoflow customer since 2025
1000s
$100M
2 min
See Quantoflow in action — book a personalized demo and discover automated FINTRAC reporting built for your business.
Stay updated with our latest insights on AML compliance and FINTRAC regulations.
A clear-eyed look at using large language models to draft Suspicious Transaction Report narratives. What AI genuinely improves, where it fabricates or flattens, the confidentiality problem nobody plans for, and the division of labour that actually holds up under examination.
A practical comparison of manual and automated Suspicious Transaction Report workflows for FINTRAC reporting entities. Where STR automation genuinely reduces risk, where it quietly creates new risk, and the parts of the process that cannot be automated at all.
Analysis of 5-year FINTRAC enforcement trends reveals systemic reporting failures driving record penalties. Learn what violations triggered fines and how to avoid them.
