FINTRAC Compliant
CS Remit: Innovative Remittance Solutions
CS Remit is a cutting-edge remittance software tailored for small and medium-sized businesses engaged in international money transfers. Our comprehensive fintech software solution includes a mobile app for Android and iOS.
Fully Compliant with FINTRAC
- AML Checks: Comprehensive anti-money laundering checks.
- AML Risk Rules: Configured AML risk rules.
- Customer Risk Matrix: Detailed risk evaluation.
- Transaction Monitoring: Advanced analytical tools.
- LTR Reporting: Detailed Local Transaction Reporting.
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