Platform
Web
Crafted by
Artisans
Year
2025
Status
Live
Stack
Industry
AMLI Reporting is a real-time, automatic transaction reporting tool. It automatically maps transactions and reports them to FINTRAC, a crucial compliance step in Canada.
Highlights
- Automatic transaction mapping and FINTRAC reporting
- Auditing dashboard
- API for programmatic transaction reporting
- Stage 2: real-time AML monitoring with anomaly detection
Key Features
Automated reporting
Automated transaction logging and FINTRAC reporting.
Audit dashboard
Centralized management of the reporting workflow and compliance data.
Reporting API
Programmatic submission of transaction data.
AML monitoring
Real-time transaction surveillance for anomaly detection (phase two).
The Challenge
In the financial sector, reporting transaction data to regulatory bodies is a mandatory requirement. When dealing with high transaction volumes, processing and reporting can become complex and labor-intensive.
The objective of AMLI Reporting was to automate this workflow and construct a system that simplifies transaction processing and regulatory reporting for FINTRAC.
The Approach
A system was needed to ingest transaction data automatically and manage the end-to-end reporting workflow.
An integrated tool was built, combining a programmatic transaction reporting API with an audit dashboard designed for managing reports.
The Solution
AMLI Reporting consolidates transaction reporting into an automated pipeline. Transactions are logged automatically and moved directly into the FINTRAC reporting flow.
The audit dashboard allows organizations to manage reporting operations and maintain control over compliance data, while the API facilitates automated, programmatic reporting.
Phase two of the project incorporates real-time Anti-Money Laundering (AML) monitoring to detect potential transaction anomalies.
The Result
An automated reporting platform was established, integrating transaction logging and FINTRAC compliance into a single, streamlined process.
