Enterprise AML Without the Cost or Complexity
If you're evaluating Verafin, Actimize, or similar platforms, most teams are not choosing between tools. They are choosing between implementation time, cost, and reliability.
Most teams evaluating enterprise AML platforms only need reliable FINTRAC reporting, not a full transaction monitoring system.
Comply+ is built specifically for Canadian FINTRAC reporting. Production-ready in minutes. Submit via FINTRAC API without logging into FWR for each filing. No multi-year contracts.
Enterprise AML platforms like Verafin and Actimize are built for large banks and multi-year budgets. If you need Canadian FINTRAC reporting without the enterprise footprint, here's how Comply+ compares.
Built for banks and large FIs. Strong on monitoring; FINTRAC filing is often still manual or configuration-heavy.
Purpose-built for Canadian FINTRAC reporting. Submit directly from the platform via FINTRAC API without logging into FWR for each filing. Comparable reporting coverage for Canadian FINTRAC obligations, at a fraction of the cost and time.
Is Comply+ a Verafin alternative? Yes, for Canadian FINTRAC reporting. If you need STR, LCTR, LVCTR, EFTR, and LPEPR with API submission (without logging into FWR for each filing), without a six-figure budget, and without a 3–9 month implementation, Comply+ is built for that.
Yes. For Canadian FINTRAC reporting (STR, LCTR, LVCTR, EFTR, LPEPR), Comply+ supports the same FINTRAC reporting obligations without multi-year contracts, six-figure annual costs, or long implementations. You submit via FINTRAC API from within Comply+ without logging into FWR for each filing.
Actimize is built for global AML and large financial institutions, with Canadian FINTRAC often delivered via configuration. Comply+ is built for Canadian FINTRAC first. You get native support for all Canadian report types, aiSTR™-drafted STR narratives, and submission from the platform in minutes, without a 3–9 month rollout.
Canadian reporting entities—including MSBs, fintechs, virtual currency dealers, and exchanges—that need robust FINTRAC reporting but don’t need (or can’t justify) full enterprise AML platforms. If you’re comparing Verafin, Actimize, or manual processes for Canadian reporting, Comply+ is designed as a focused alternative.
No. With Comply+, you submit via FINTRAC API from within the platform, without logging into FWR for each filing. You avoid separate portal copy-paste for routine submissions.
Canadian-first FINTRAC reporting. Submit via FINTRAC API without logging into FWR for each filing. No six-figure contracts.
STR, LCTR, LVCTR, EFTR, LPEPR: native support. Not a configuration layer on top of a US-centric product.
Proprietary AI drafts FINTRAC-compliant STR narratives. Your team reviews and signs off, without writing from scratch.
Submit via FINTRAC API from within Comply+ without logging into FWR for each filing. Full audit trail from day one.
From batch uploads to direct FINTRAC submission — everything you need in one platform
Submit reports directly to FINTRAC securely via API, without logging into FWR for each filing. 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, and STRs with AI-powered analysis.
Our proprietary aiSTR™ technology automatically flags high-risk transactions and drafts narratives aligned with FINTRAC risk indicators. You retain full control with manual overrides.
Maintain complete customer and location data with direct integrations to providers like SumSub. Reports auto-populate with existing records.
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.
Risk Detection Settings
Recommended STR filing
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
In 30 minutes, walk through how Comply+ helps you move from transaction data to draft reports, STR review with your team, and FINTRAC API submission without logging into the Web Reporting System (FWR) for each filing.
Upload a CSV or connect your system and see how Comply+ helps surface reportable activity for LCTR, LVCTR, EFTR, and CDR workflows.
See how aiSTR™ supports narrative drafts and how your team reviews and decides what is filed.
Follow submission through FINTRAC's API and where confirmations and status live in Comply+.
Enter your work email. We will open the calendar to schedule a Canadian FINTRAC-focused demo (no enterprise sales cycle).
Disclaimer
This page is for general information only. Verafin and Actimize are trademarks of their respective owners. Comply+ is not affiliated with Verafin or Actimize. Consult qualified legal and compliance advisors for decisions about FINTRAC and AML obligations.