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.
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.
