Automated FINTRAC Reporting
Increase regulatory reporting efficiency with automated report generation, pre-populated fields and electronic filing directly with FINTRAC. Nasdaq Verafin supports the FINTRAC Gen2 regulatory reporting formats for:
STR
Suspicious Transaction Reports (STRs)
EFTR
Electronic Funds Transfer Reports (EFTRs)
LCTR
Large Cash Transaction Reports (LCTRs)
Automated FINTRAC Reporting
Increase regulatory reporting efficiency with automated report generation, pre-populated fields and electronic filing directly with FINTRAC. Nasdaq Verafin supports the FINTRAC Gen2 regulatory reporting formats for:
STR
Suspicious Transaction Reports (STRs)
EFTR
Electronic Funds Transfer Reports (EFTRs)
LCTR
Large Cash Transaction Reports (LCTRs)
Flexible Product Offerings
More than 2800 Customer Partners Contribute to Our Consortium Approach
Nasdaq Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.
Nearly
$12 Trillion
in collective assets
Nearly
850 Million
counterparties
Over
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
