Compliance Tool·2025
In progress
AMLI Reporting
Automated real-time FINTRAC transaction reporting
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Platform
Web
Crafted by
Artisans
Year
2025
Status
In progress
Overview
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
Stack
Nest.jsTypeScriptNext.jsDockerReact.jsMongoDB
Industry
FintechComplianceAMLCanadaFINTRAC
Gallery
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