Rhizome's FINTRAC automation seamlessly files LCTRs for you, directly through FINTRAC's APIs.

Just provide an API key for yourself or your clients, and we'll take care of filing and recording a receipt for data retention purposes.

The moment a qualifying transaction hits our system, we'll group it into 24 hour periods with other transactions from the same conductor (24-hour rule). All available information will be used to create a ready-to-submit report. Just review, then click to file. Whether it's cash deposits, currency exchanges, or any other reportable transaction, we ensure compliance without the manual hassle.

We accept your data in multiple formats, and our transaction monitor automatically structures everything, so you're always audit-ready!