Stop Chasing Fraud. Start Predicting It. Full-coverage AML and FINTRAC compliance, built for every regulated sector in Canada.
FinGuard AI is Danguard’s AML and regulatory compliance platform, covering all 11 FINTRAC reporting entity sectors — from real estate and credit unions to money service businesses. It combines rule-based detection with AI-generated, board-ready reporting.
Key capabilities:
- Full FINTRAC coverage — all 11 reporting sectors
- Real Estate AML: client onboarding, deal records, 8 ML/TF detection rules
- Credit Union AML: 13-province regulator mapping, FINTRAC 2025 amendments
- Board Compliance Reporting (PDF)
- Compliance obligation tracking
- OSFI E-23 explainability built in
Who it’s for:
Regulated financial entities — credit unions, real estate brokerages, MSBs — needing audit-ready AML compliance.
See FinGuard AI in action.
Request a walkthrough of real-time AML detection and FINTRAC-ready reporting for your sector.