The best tool Canadian compliance officers can add in 2025. Meet your Fintrac electronic funds transfer (EFT) reporting requirements with easy to use technology that won't break the bank.
Time saved per Fintrac report
24hr Rule name matching technology
For most batch filers
In 2024, FINTRAC made their biggest update in decades to how reporting entities need to report their payment activity to the regulator.
Some of the major changes include:
This is leading many reporting entities to be reporting incorrectly even with their best efforts. Why?
This is happening at a time where FINTRAC is increasing their enforcement actions and fines.
Kooltra can help. We provide the market leading solution for meeting your requirements while streamlining your workflow and saving you hundreds or thousands of hours a year.
per user per month
per user per month
per user per month
Kooltra is a technology company dedicated to delivering cost-effective, highly robust, end-to-end solutions for complex capital markets problems.
We have over a decade of experience helping money service businesses, fintechs, fx brokers, and payments companies to digitize & optimize their Compliance, Treasury, and Trading workflows.
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