As an armored car provider, FINTRAC regulation in 2024 left manual reporting tough without specialized help. Luke and the Comply+ team streamlined and automated our process. I recommend Comply+ to any organization reporting to FINTRAC.
Automated FINTRAC Reporting,
compliantOur AI-driven engine classifies, flags, and prepares your STRs, EFTRs, LCTRs, LVCTR, and CDRs for direct FINTRAC submission — in seconds.
Thousands of reports filed, countless time saved
View full demo videoPlatform Features
Automated FINTRAC Reporting Solution
From batch uploads to direct FINTRAC submission — everything you need in one platform
Direct FINTRAC Submission
Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.
Autopilot Mode for Connected Databases
For fully connected databases, enable autopilot for automatic submission of LCTRs, LVCTRs, and EFTRs. Our proprietary aiSTR™ technology handles suspicious transaction detection, requiring manual review only for STRs.
Intelligent Batch Processing
For non-connected databases, upload a CSV of transactions. Automatically detect required reports and generate draft LCTRs, LVCTRs, EFTRs, CDRs, and STRs with AI-powered analysis for faster, more accurate detection.
AI-Driven STR Detection
Our proprietary aiSTR™ technology automatically flags high-risk transactions and drafts narratives aligned with FINTRAC risk indicators. You retain full control with manual overrides and flexible selection during batch processing.
Customer & Location Management
Maintain complete customer and location data with direct integrations to providers like SumSub, with more coming online soon. Reports auto-populate with existing records, while prompts ensure any missing information is captured.
Draft & Save Reports
Create and save draft reports — including AI-generated STR narratives — for later completion. Work at your own pace with automatic data preservation.
STR Extensions Made Simple
Add STR extensions to existing reports (LCTR/LVCTR/EFTR/CDR) with one click. Fill only additional fields — no separate forms.
Trusted by teams automating FINTRAC reporting
Join reporting entities that rely on Comply+ for accurate filings and less manual work.
Comply+ has added huge value for our business. We get thorough support and training on compliance. Compliance is one of our most complex, time-consuming areas.
Comply+ has been a game changer for us. Reporting is far easier to manage, and AI narrative generation saves a ton of time. Luke and the team are excellent to work with.
As a crypto ATM operator, FINTRAC reporting is central to our business. Comply+ automation gives us confidence our filings are accurate and complete, without manual time and risk. Our compliance program runs noticeably smoother.
Comply+ streamlined our FINTRAC reporting, especially bulk STRs through the API. The monthly cost is minor next to portal work or building and maintaining in-house tooling. For Canadian MSBs and crypto businesses, it is a practical, scalable investment.
Comply+ saves us many hours on reporting. We submit higher-quality, accurate reports with more confidence. The AI narrative tool and customer support are standouts.
Comply+ changed how we handle FINTRAC reporting at RapidEx Financial. The platform is straightforward, and bulk uploads save major time versus manual filing. Onboarding was excellent, and we stay compliant without slowing operations.
FINTRAC reporting was new to us in the Armoured Car industry; Comply+ made it much easier. Onboarding support was practical and responsive. After a few tweaks, everything runs smoothly and we meet our reporting requirements.
COMING SOON
AI Model Configuration
Risk Detection Settings
Risk Indicator A
Identified: 87%
Risk Indicator B
Identified: 94%
Risk Indicator C
Identified: 82%
Overall Risk Rating78%
Recommended STR filing
aiSTR 2.0
Advanced risk flagging via AI. Machine learning flags suspicious transaction patterns — reducing false positives and helping teams act faster on STRs.
Direct Slack integration for no login STR review/submissions
Maximize risk detection with custom set, and AI-driven risk indicators
Set your risk indicator weightings, or let aiSTR optimize detection
Generate higher accuracy through reinforced learning
Integrate with the tools you already use
Comply+ connects with all the software you already use for KYC, On-chain Analytics, Transaction Monitoring, and more.
Works best for
Comply+ is designed for compliance professionals who need accurate, automated FINTRAC reporting
MSB Business Owners
You wear a lot of hats. Running an MSB requires constant attention to everything, all the time. Put your FINTRAC reporting on autopilot, so you can focus on growing your business and serving your customers.
Learn moreCompliance Managers/CAMLOs
Compliance leaders of MSBs and other FINTRAC reporting entities save hours every week with automated reporting and increased accuracy. Reduce compliance risk and focus on building effective compliance programs without worrying about manual reporting errors or missed deadlines.
Learn moreCompliance Advisors
Compliance advisors love Comply+
Why? You can set up reporting workflows in minutes, switch between client accounts with ease, and maintain complete audit trails for all submissions. Manage your client's compliance reporting efficiently - all from one centralized platform that ensures accuracy and timeliness.
Advisory/Legal Firms
FINTRAC compliance has become a critical requirement for your clients. With Comply+, you can help clients scale to thousands of transactions per month, while ensuring accurate reporting. Help your clients fill compliance gaps, while maintaining professional standards.
Learn more30-Minute Demo
See Comply+ in action.
Watch us process transactions, demonstrate aiSTR™ detection technology, and show autopilot mode for connected databases.
1. Data Processing
Upload CSV or connect database - watch automatic detection
2. aiSTR™ Technology
See AI-powered suspicious transaction detection in action
3. Autopilot Mode
Experience fully automated FINTRAC submissions
Ready to see it in action?
Enter your email to get started with your personalized demo