Check

Validate filled reports against 5,017 published FINTRAC rules.

Check One
Batch Check

Scan

Find 24-hour clusters and record gaps in CSVs.

Scan Transactions
Scan Clients

Track

Filing clocks and reject follow-ups.

Deadline Helper
Reject Decoder
Reject Log

Reference

The published requirements behind every check.

Rule Packs
Checklists
Coverage

Check

Validate filled reports against 5,017 published FINTRAC rules.

Check One
Batch Check

Scan

Find 24-hour clusters and record gaps in CSVs.

Scan Transactions
Scan Clients

Track

Filing clocks and reject follow-ups.

Deadline Helper
Reject Decoder
Reject Log

Reference

The published requirements behind every check.

Rule Packs
Checklists
Coverage

Free tools stay in your browser. Nothing is uploaded.

BY REPORT TYPE

LCTR — Large cash transaction report · 711 rules
STR — Suspicious transaction report · 1,094 rules
LVCTR — Large virtual currency transaction report · 699 rules
EFTR — Electronic funds transfer report · 1,642 rules
CDR — Casino disbursement report · 871 rules

BY USE CASE

Got a FINTRAC reject code?
Deadline coming up?
Batch of reports to validate?
New client file to review?
Need to prove a check happened?
Re-run last month's batch?
Get deadline reminders by email?
Need check history that survives 5 years?
Send results to your CAMLO?

Pricing

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Opening Scan Transactions…

Your AML reporting workspace.

AML Deck helps you identify potential FINTRAC filing issues before submission.

Product

Check One
Batch Check
Scan Transactions
Scan Clients
Filing Deadline Helper
Reject Decoder
Rule Packs
Checklists
Reject Log
Entities
Pricing

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Sources

FINTRAC

Pre-file checks only — not legal advice. Verify against official regulator sources. AML Deck is an independent pre-file validation tool and is not affiliated with or endorsed by FINTRAC. Not a filing app. Does not file. Submit production filings through FINTRAC; verify against official sources.

Step 1 of 3

What do you want to do?

Check a reportCheck a filled report against the FINTRAC packs.
Scan transactionsUpload your transactions CSV to flag 24-hour cash clusters and filing clocks.
Track deadlinesReview scanner-computed LCTR and EFTR windows on this device.