Comply+

SOC 2 & Compliance Automation

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An AI-powered compliance engine analyzes transaction data to automatically classify, flag suspicious activity, and prepare FINTRAC reports—STRs, EFTRs, LCTRs, LVCTRs, and CDRs—for direct submission, with auto-detection of report types, AI-drafted narratives, one-click STR extensions, and the ability to upload CSVs or connect databases for seamless drafting.

It solves the pain of manual, error-prone regulatory reporting by delivering end-to-end, auditable workflows, reducing review time and risk, and serving Canadian financial institutions and compliance teams needing batch processing, autopilot submissions for connected systems, and solid customer and location data management.

Comply+ can be found in SOC 2 & Compliance Automation categories.

The most similar products to Comply+ are:

Cascade Verified profile Promoted → Cappitech →

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Details

Comply+ Main Features

• 30-Minute Demo
  Watch a short demo to see how the system works, including AI detection and automatic submission features.
• Autopilot Mode
  For connected databases, reports are submitted automatically with minimal manual work.
• STR Extensions
  Add information to existing reports with one click, filling only new details needed.
• One Minute Setup
  It takes only one minute to set up the platform and start using it.
• Slack Integration
  Receive notifications and review reports directly through Slack, simplifying communication.
• Draft & Save Reports
  Create, edit, and save reports later without losing data, working at your own pace.
• AI Model Configuration
  Adjust risk detection settings, with AI improving accuracy over time.
• AI-Driven STR Detection
  The AI technology automatically finds high-risk transactions and creates reports with risk details.
• For Compliance Advisors
  Allows quick setup, easy client management, and keeps detailed audit trails.
• For MSB Business Owners
  Helps business owners automate reports so they can focus on growing their business and serving customers.
• For Legal/Advisory Firms
  Supports scaling to large transaction volumes and ensures accurate reporting for clients.
• Direct FINTRAC Submission
  Reports are sent directly to FINTRAC without needing to log into their website.
• Risk Indicators & Ratings
  Get percentages showing risk levels and recommended actions to file reports faster.
• Automated FINTRAC Reporting
  The system automatically classifies, flags, and prepares reports for FINTRAC submission in seconds.
• Intelligent Batch Processing
  Upload transactions in a CSV file and the system automatically creates reports using AI analysis.
• AI Flagging & Machine Learning
  The AI flags suspicious transactions and reduces false alarms, helping you act quickly.
• Compatibility with Other Tools
  Connects easily with other software you use for compliance tasks like KYC and transaction monitoring.
• Customer & Location Management
  Keep track of customers and locations with integrations that auto-fill data and prompt for missing info.
• For Compliance Managers/CAMLOs
  Saves time and reduces errors, helping leaders build better compliance programs.
• Designed for Compliance Professionals
  Made for people who handle compliance, helping them meet FINTRAC rules efficiently.

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Cascade

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