SCADOX detects reportable transactions, generates reports, and files them with FINTRAC — so your team stops doing it manually.
Every reportable transaction your team finds by hand is hours of work — and the ones they miss are penalties.
Hours lost to report prep. Threshold lookups, copy-pasted submissions, spreadsheet wrangling — the largest line item in most reporting budgets.
Human error scales with volume. Missed 24-hour aggregates and inconsistent entries become rejected reports and examination findings.
Deadlines turn into violations. Each late or unfiled STR, LCTR or EFTR is its own administrative violation under FINTRAC's penalty regime.
SCADOX plugs into your payment platform via secure API, or takes a CSV, and runs reporting end to end.
Proprietary aiSTR™ drafts STR narratives aligned to FINTRAC risk indicators, ready for your compliance review — the work other tools leave to you.
For connected databases, autopilot classifies and submits LCTRs, LVCTRs and EFTRs automatically — direct to FINTRAC, validated, on time.
Reports validated against current FINTRAC schemas and submitted through secure API. No logging into the FINTRAC portal, no re-keying.
Built-in checks flag missing fields and inconsistencies before submission — fewer rejected reports, less rework.
Every flag, draft and filing is timestamped and retained. Submission history, throughput and accuracy — exportable for bank and board reviews.
Connect once. SCADOX handles detection, drafting and filing on every transaction after that.
Connect your platform by API or upload a CSV. SCADOX analyses each transaction, aggregates across the 24-hour window, and identifies what's reportable.
→Fields auto-populate from your records. aiSTR™ drafts STR narratives. You review high-risk items; routine reports need no touch.
→Validated reports go straight to FINTRAC via secure API, within required timeframes — with a full audit trail behind every submission.
Cheaper API tools only transmit a report you already built. The detection is the work — and that's what SCADOX automates.
Built around the PCMLTFA reporting schema — generated, validated and submitted directly to FINTRAC.
Built around the PCMLTFA reporting schema — STR, LCTR, LVCTR, EFTR, TPR. Direct FINTRAC submission is the default path. No US or EU form retrofits.
SCADOX is delivered with Approved MSB Services, a leading Canadian AML/ATF provider. Reporting logic is reviewed by licensed Canadian counsel — assurance the right transactions get caught.
Hosted in Canada using compliant data centres with SOC 2 and ISO 27001 certification. Data is encrypted, with a full, immutable audit trail.
Secure API integration in days, full go-live in weeks. Pricing scaled to your reporting volume — no enterprise sticker shock.
Plans scale to your reporting volume. Book a 20-minute call and we'll map the right tier to your numbers.
Twenty minutes on your reporting flow is enough to know whether SCADOX fits. Leave your details and a specialist will reach out to schedule.