Simple AML Compliance for Money Service Businesses. FINTRAC Reports have over hundreds of fields to file any transaction above $10,000 for electronic fund transfer, casinos, large cash, or large virtual currency funds; or suspicious transactions. Our team wants to help Money Service Businesses (MSBs) in Canada so you can focus on your core product of delivering services to your clients, and our team help make FINTRAC report filing a simple few minute task each day.
| Website | https://quantoflow.com |
| Employees | 4 (3 on RocketReach) |
| Founded | 2024 |
| Address | 175 Bloor St E, Toronto, Ontario M4W 3R8, CA |
| Industry | Software Development |
| Keywords | Aml Compliance Software, Financial Technology Compliance, Anti Money Laundering, Regulatory Technology, Financial Crime Prevention, Know Your Customer, Risk Management Software, Customer Due Diligence, Compliance Automation, Sanctions Screening, Financial Crime Compliance, Transaction Monitoring, Fraud Detection Systems, Secure Financial Transactions |
Looking for a particular Quantoflow employee's phone or email?
Quantoflow Questions
Ryan Mark is the Co-Founder, CEO of Quantoflow.
3 people are employed at Quantoflow.
Quantoflow is based in Toronto, Ontario.
Top Quantoflow Employees
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Ryan Mark
Co-Founder, CEO at Quantoflow
Toronto, ON, CA1 -
Jack Brinkley
Financial Analyst at Quantoflow
Wellesley, MA, US -
Asha Cox
Business Development Lead at Quantoflow
Kitchener, ON, CA
