Generate FINTRAC forms automatically and on schedule.
Visualize entity relationships and transaction flows.
Spend less time on admin, more time growing your business
Reports suspicious transactions and behaviour with multi-accounts.
Automate reporting of EFTs over $10,000 for both incoming and outgoing transactions with 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.
AWS Secured
Canadian Data Residency
PIPEDA Compliant
Multi-Factor Authentication
1000s
$100M
2 min
Automating your FINTRAC reports has never been easier. Our platform simplifies the reporting process, ensuring accuracy and compliance with minimal effort
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.
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.
FINTRAC imposes unprecedented $176.9M penalty on Cryptomus for critical AML violations, including failure to report suspicious transactions linked to child exploitation, fraud, and sanctions evasion.
FINTRAC is entering a new enforcement era with more aggressive compliance measures. Here's what AML professionals need to know about the shift from assessments to evaluations and why regulatory preparedness matters now more than ever.
Have a question not covered here? Contact our team.
Quantoflow supports all mandatory FINTRAC report types for Money Service Businesses — Suspicious Transaction Reports (STR), Large Cash Transaction Reports (LCTR), Casino Disbursement Reports (CDR), Electronic Funds Transfer Reports (EFTR), and Large Virtual Currency Transaction Reports (LVCTR).
We offer three methods to match your workflow: PDF filing for manual FINTRAC portal submission, FWR batch file uploads for bulk report delivery, and a direct API integration for automated, high-volume operations. You can use one method or combine them depending on your team's needs.
No. Our Chrome Extension lets your compliance team file reports directly from the browser with no IT setup required — you can be filing on day one. API and FWR batch submission are available when you're ready to automate.
The Quantoflow Chrome Extension integrates with the FINTRAC portal in your browser. It pre-fills report fields from your transaction data, runs real-time validation against FINTRAC's business rules, and flags errors before you submit — cutting manual entry time and reducing filing mistakes.
Yes. Our REST API allows you to push transaction data from your core banking platform, POS system, or back-office software directly into Quantoflow to automate report generation and submission at scale.
Every report is validated against FINTRAC's current schema and business rules before submission. Our AI-assisted engine flags missing fields, threshold violations, and formatting issues in real time — so you fix problems before they become rejected filings.
Quantoflow is purpose-built for Canadian Money Service Businesses (MSBs), including currency exchanges, money transfer operators, cheque cashers, and virtual currency dealers with reporting obligations under FINTRAC's PCMLTFA regulations.
All data is encrypted in transit and at rest. Access is controlled through role-based permissions so each team member only sees what they need. Every action is recorded in a tamper-evident audit log to support regulatory review.
Book a demo or join the waitlist on our website. Onboarding is fully guided — our team helps you configure your report types, choose your submission method (PDF, FWR, or API), and set up team roles before your first filing.
