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
Automatic reporting
Transactions captured and reported to FINTRAC automatically.
Audit dashboard
Reporting process and related data managed from one panel.
Reporting API
Programmatic transaction reporting.
AML monitoring
Real-time transaction monitoring and anomaly detection (stage two).
The Challenge
In the financial sector, reporting transactions to the regulator is mandatory. At high transaction volumes, processing and reporting them can become a complex, labor-intensive process.
AMLI Reporting set out to automate this process: a system that simplifies transaction processing and reporting to FINTRAC.
The Approach
The system had to ingest transaction data automatically and manage the entire reporting process in one place.
We built a tool combining an API for programmatic transaction reporting with an audit dashboard for managing the reporting process.
The Solution
AMLI Reporting turns transaction reporting into an automated system: transactions flow in automatically and move into the FINTRAC reporting process.
The audit dashboard gives the organization control over the reporting process and its data, while the API enables programmatic transaction reporting.
Stage two of the project adds real-time AML monitoring that detects potential anomalies in transactions.
The Result
The result is an automated reporting system that unifies transaction capture and FINTRAC filing into one process and simplifies reporting management.
