Top Posts Tagged with #lvctr

#FINTRAC - EasyLoad No fancy strings, No stories, A simple, ready-to-use software-tool. A super fast and easy-to-use tool for sending hashtag#API-based reports to FINTRAC. a) Transactions are pulled into the "EasyLoad" tool. b) Verification, validation, preparation to fill gaps, and generation of API-JSON. Connect to FINTRAC using entity credentials and upload to FINTRAC. c) MIS, dashboard, and configuration manager. Please feel free to connect for a product demo.

Our Brands TRANSACTION MONITORING AI-driven comprehensive AML tool. Configurable tool to translate company AML policy into implementation Re

#FINTRAC #EFT #STR #LCTR #LVCTR #LIVEEXSHIELD #LIVEEX #TMS #AML #KCY

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