Oct 4, 2024
#FINTRAC - EasyLoad No fancy strings, No stories, A simple, ready-to-use software-tool. A super fast and easy-to-use tool for sending hashtag#API-based reports to FINTRAC. a) Transactions are pulled into the "EasyLoad" tool. b) Verification, validation, preparation to fill gaps, and generation of API-JSON. Connect to FINTRAC using entity credentials and upload to FINTRAC. c) MIS, dashboard, and configuration manager. Please feel free to connect for a product demo.
Our Brands TRANSACTION MONITORING AI-driven comprehensive AML tool. Configurable tool to translate company AML policy into implementation Re
