Our AI-driven engine classifies, flags, and prepares your reports for direct FINTRAC submission — in seconds.
Watch how easy it is to go from CSV upload to FINTRAC submission in minutes
Upload CSVs or connect your database. Our system automatically detects all required reports with aiSTR™ technology flagging suspicious transactions
Review automatically generated drafts with pre-populated fields. Add STR extensions with one click and AI-drafted narratives
Submit reports directly to FINTRAC securely. Enable autopilot mode for connected databases to automate routine reports
From batch uploads to direct FINTRAC submission — everything you need in one platform
Submit reports directly to FINTRAC securely. No need to log in to the FINTRAC website — everything is handled within Comply+.
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.
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.
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.
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.
Create and save draft reports — including AI-generated STR narratives — for later completion. Work at your own pace with automatic data preservation.
Add STR extensions to existing reports (LCTR/LVCTR/EFTR/CDR) with one click. Fill only additional fields — no separate forms.
Our vision for the future of compliance automation
Core platform with batch processing, auto-classification, and direct FINTRAC submission for Electronic Funds Transfer Reports (EFTRs), Suspicious Transaction Reports (STRs), Large Cash Transaction Reports (LCTRs), Large Virtual Currency Transaction Reports (LVCTRs), and Casino Disbursement Reports (CDRs).
Full platform release with enhanced reporting features, advanced customer management, and comprehensive operator tools.
Machine learning flags suspicious transaction patterns — reducing false positives and helping teams act faster on STRs. Seamless integration with KYC providers like Sub&Sub and Veriff enables automatic customer data sync and enhanced due diligence.
Direct API integration ability with transaction systems databases for real-time compliance monitoring and automatic report generation
Core platform with batch processing, auto-classification, and direct FINTRAC submission for Electronic Funds Transfer Reports (EFTRs), Suspicious Transaction Reports (STRs), Large Cash Transaction Reports (LCTRs), Large Virtual Currency Transaction Reports (LVCTRs), and Casino Disbursement Reports (CDRs).
Full platform release with enhanced reporting features, advanced customer management, and comprehensive operator tools.
Machine learning flags suspicious transaction patterns — reducing false positives and helping teams act faster on STRs. Seamless integration with KYC providers like Sub&Sub and Veriff enables automatic customer data sync and enhanced due diligence.
Direct API integration ability with transaction systems databases for real-time compliance monitoring and automatic report generation
Watch us process transactions, demonstrate aiSTR™ detection technology, and show autopilot mode for connected databases.
Upload CSV or connect database - watch automatic detection
See AI-powered suspicious transaction detection in action
Experience fully automated FINTRAC submissions
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