Comply+ is an AI-native RegTech platform that, in partnership with a world-leading AI institute, delivers best-in-class suspicious transaction (STR) risk scoring and narrative drafting, and fully automates all FINTRAC reporting (STR/EFTR/LCTR/LVCTR/CDR).

In an era of record-setting regulatory penalties, our vision is to enable entrepreneurs to build in fintech without worrying about the compliance reporting burden. With our industry leading AI reporting solutions, we aim to provide established fintechs with solutions that ensure accurate, timely, and higher-quality reporting for stronger AML/CTF programs—protecting them, their shareholders, and their users.

https://complyplus.ca

Comply+

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Comply+

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