FINTRAC
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit, responsible for collecting, analyzing, and disclosing financial transaction information to detect and deter money laundering, terrorist activity financing, and sanctions evasion under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Segments
- B2C
- B2B
Use Cases
- Compliance
Categories
- Governmental
Geographies
- North America
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