See Comply+ in Action
Watch how easy it is to go from CSV upload to FINTRAC submission in minutes
Upload & AI Analysis
Upload CSVs or connect your database. Our system automatically detects all required reports with aiSTR™ technology flagging suspicious transactions
Review & Enhance
Review automatically generated drafts with pre-populated fields. Add STR extensions with one click and AI-drafted narratives
Direct FINTRAC Submission
Submit reports directly to FINTRAC securely. Enable autopilot mode for connected databases to automate routine reports
Meet the compliance experts
Simplifying compliance, streamlining reporting
We are a compliance technology provider, empowering money services businesses (MSBs). Our platform enhances regulatory compliance and reporting capabilities. We combine regulatory expertise with innovative software development. This creates a seamless platform for effective FINTRAC reporting.
Platform Features

Complete FINTRAC Compliance Solution
From batch uploads to direct FINTRAC submission — everything you need in one platform
  • -1-
    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.
  • -2-
    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.
  • -3-
    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.
  • -4-
    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.
  • -5-
    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.
  • -6-
    STR Extensions Made Simple
    Add STR extensions to existing reports (LCTR/LVCTR/EFTR/CDR) with one click. Fill only additional fields — no separate forms.
Begin your journey today
start your free trial and experience the difference. get started free and streamline your compliance and reporting processes.
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Built for the Future
Our vision for the future of compliance automation
July 2025
Initial Closed Launch
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).
Q4 2025
Public Launch
Full platform release with enhanced reporting features, advanced customer management, and comprehensive operator tools.
Q1 2026
AI-Powered STR Monitoring & Direct KYC Integrations
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.
Q2 2026
Full Automation
Direct API integration ability with transaction systems databases for real-time compliance monitoring and automatic report generation
Gain a competitive edge
choose us for regulatory expertise, innovative software, and increased efficiency, accuracy, and confidence. optimize your compliance and reporting.
  • Regulatory expertise
    Benefit from a deep understanding of Canadian regulatory requirements, ensuring accurate compliance.
  • Innovative software
    Utilize cutting-edge technology designed to streamline compliance processes.
  • Increased efficiency
    Automate tasks and reduce manual effort, saving time and resources.
  • Enhanced accuracy
    Minimize errors and ensure precise reporting to FINTRAC.
  • Greater confidence
    Gain peace of mind knowing your compliance obligations are met effectively.
Get a personalized demonstration
request a demo or consultation to see how we can help your business. we provide a clear call to action with a form for inquiries.