Triage · Investigate · Report
Our FINTRAC compliance specialists help ensure reports are filed correctly and consistently across all MSB structures. Reduce errors and ensure compliance with expert support. Schedule a consultation with our team.
Or start with the STR filing guide or a free compliance checklist.
Generate FINTRAC forms automatically and on schedule.
Visualize entity relationships and transaction flows.
Spend less time on admin, more time growing your business
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 your alert queue, run your investigations, and file your FINTRAC reports — without moving data between three vendors.
Alert triage & transaction insights
Turn transaction monitoring noise into a ranked queue. Triage scores alerts, groups related activity, and shows analysts why something surfaced.
Learn moreCase management & OSINT
Run investigations end to end — subjects, evidence, timelines and open-source intelligence in one case file that becomes the report.
Learn moreFINTRAC report filing
Build, validate and submit STR, LCTR, EFTR and LVCTR reports without manual data entry — with every filing receipted 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.
