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.
1000s
$100M
2 min
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Stay updated with our latest insights on AML compliance and FINTRAC regulations.
iGaming Ontario operators face a unique compliance structure that most FINTRAC automation tools aren't built for. Operators enter reports in the FWR portal, but iGO holds the Submit button. Here's what that means for your compliance workflow — and where automation actually helps.
As the RPAA matures and FINTRAC scrutiny on payment service providers grows, compliance teams are wrestling with real, unresolved questions: two-leg reporting, Travel Rule data gaps, crypto transaction fields, and what to do when guidance hasn't caught up to reality.
Understanding FINTRAC field requirements is critical for compliance. Learn the difference between mandatory, applicable, and reasonable measures fields, and best practices for handling optional information in your reporting.
