fintrac

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Here are 5 public repositories matching this topic...

iPAYX-Technologies / mcp-fx-audit

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mcp audit forex fintech fx cloudflare-workers fintrac mcp-server

Updated May 12, 2026
Python

andrewnich777 / KYC-Intelligence-System

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Multi-agent KYC compliance pipeline for Canadian wealth management. AI investigates. Rules classify. Humans decide.

python multi-agent compliance aml kyc fintrac

Updated Mar 3, 2026
Python

fraudedu / fintrac-readiness-check

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A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

fintech fintrac kyc-aml aml-compliance fintrac-compliance pcmltfa canada-regulation

Updated Apr 14, 2026
Python

KushPatel29 / aml-transaction-monitoring

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Layered AML detection over 100,299 synthetic payments: 5 explainable rules plus an unsupervised model. Finds all 60 planted cases on a third fewer alerts than a flat $10k threshold. 154 tests.

python sql analytics scikit-learn aml anomaly-detection financial-crime streamlit fintrac

Updated Sep 8, 2026
Python

vst24 / GTB-KYC-Portfolio

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Corporate KYC due diligence portfolio — FINTRAC-aligned risk scoring model and investigation memos for GTB onboarding workflow.

due-diligence canada compliance aml kyc anti-money-laundering fintrac pcmltfa

Updated Mar 30, 2026

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