Fintrac Information

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Website	http://www.fintrac-canafe.gc.ca
Employees	25 (11 on RocketReach)
Phone	+1 866-346-8722
Technologies	HTML , Twitter , Google Analytics +11 more (view full list)
Industry	Government Administration
Web Rank	1 Million
Keywords	Regulatory Technology, Financial Crime, Financial Regulation, Money Laundering, Terrorist Financing, Financial Transactions, Regulatory Compliance, Anti Money Laundering, Aml Compliance, Financial Intelligence, Investigations, Enforcement, Fraud Detection, Sanctions Compliance, Financial Analysis, Risk Assessment, Reporting, Compliance Program, Transaction Monitoring, Data Analysis
Competitors	European Commission, U.S. Department of the Treasury, U.S. Securities and Exchange Commission, Financial Conduct Authority, Dept of the Treasury/Financial Crimes Enforcement Network, National Crime Agency (NCA), AUSTRAC, Financial Action Task Force (FATF), Special Inspector General for the Troubled Asset Relief Program, Asia Pacific Group on Money Laundering +31 more (view full list)