tms-Monitor
Curated by SignalKYC and AML solutions simplifying FINTRAC compliance for Canadian MSBs.
Overview
tms-Monitor is a provider of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions targeted at small and medium Canadian Money Services Businesses (MSBs) to assist in meeting FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance requirements. The platform includes features for customizable client and transaction reporting, which allows users to adjust monitoring frequency and compliance settings according to their operational needs. tms-Monitor aims to consolidate fragmented data systems and offers tools intended for expedited reviews and audits, addressing the compliance management challenges faced by MSBs. The software is designed to facilitate the compliance process, allowing users to concentrate on their primary business functions while maintaining adherence to regulatory standards.
Key facts
- Founded
- 2022
- Headquarters
- Kingston, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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