Verafin & Actimize Alternative
If you’re evaluating Verafin, Actimize, or similar platforms—or looking for a Verafin alternative or Actimize alternative for Canadian FINTRAC—Comply+ is built for Canadian reporting entities. Production-ready in 30 seconds. No FWR login. No six-figure 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 often still manual or config-heavy.
Purpose-built for Canadian FINTRAC. Submit from inside the platform—no FWR login. Same reporting outcomes, 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 without logging into FWR, 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+ offers the same filing outcomes as enterprise platforms without multi-year contracts, six-figure annual costs, or long implementations. You submit to FINTRAC from within Comply+—no FWR login required.
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—no 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 reports to FINTRAC from within the platform. There’s no separate FWR login or manual copy-paste into the regulator’s portal.
Canadian-first FINTRAC reporting. No FWR login. 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—no writing from scratch.
Submit to FINTRAC from within Comply+. No separate regulator portal login. 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. 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.
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
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
Manual filing breaks under load. Enterprise platforms cost six figures and take months. Comply+ is production-ready in 30 seconds.
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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.