Explainable compliance intelligence

Reduce compliance gaps that can lead to costly FINTRAC penalties.

FinFile is designed to give firm owners, management, and compliance leaders clearer visibility across the business while helping mortgage brokers and real-estate agents find and resolve file-level evidence gaps. Authorized professionals remain responsible for every decision.

FINTRAC administrative monetary penalties can be significant. Enforcement exposure can apply to firms and, depending on the applicable legal role and obligations, individual reporting professionals. Actual penalties depend on the violation, applicable law, and transaction-specific factors.

View role demosReview FINTRAC enforcement evidence

Public demos use synthetic mortgage data.

See compliance gaps across the business and within each file

Firm leaders need a clear view of where controls and evidence need attention. Brokers and agents need practical context to resolve gaps while the record is still recoverable. FinFile supports that work without taking the decision away from authorized professionals.

  • See gaps across the firm

    Help owners, management, and compliance leaders see recurring evidence gaps and where review attention is needed.

  • Resolve gaps within each file

    Help mortgage brokers and real-estate agents surface missing or inconsistent evidence while it is easier to resolve.

  • Keep decisions human-owned

    Give authorized professionals context for review without presenting advisory output as a decision.

  • Preserve reviewable records

    Keep the evidence and decision trail together so later review has clearer context.

View FinFile by role

Step into the current synthetic experience from the perspective that matches your work.

Broker / Agent

Open a synthetic Transaction, work the structured intake for mortgage and real-estate activities, and follow the guided file workflow.

Open role view

Compliance Officer

Review flagged synthetic files, respond to each indicator, and inspect the record supporting every compliance decision.

Open role view

Firm / Agency Management

See firm-wide synthetic oversight, branch and team administration, and the management controls available to the administrator workspace.

Open role view

All role views use synthetic data. No live brokerage or client records are included.

Public advisory preview

Meet Finn, the AI helper that leaves decisions to people.

Finn can surface document gaps, explain possible next steps, and help people navigate the current mortgage workflow. Finn does not approve or certify outcomes and does not provide legal advice. Authorized practitioners and compliance users make final decisions.

See Finn in a synthetic demo
Finn AI helper
Meet Finn
I help surface document gaps, explain next steps, and keep the workflow moving without pretending to make compliance decisions.

Finn is an AI helper. Authorized practitioners and compliance users make final decisions. Finn does not approve or certify outcomes and does not provide legal advice.

Clarity professionals can act on

  • Canadian compliance context
  • Explainable indicators
  • Human-authorized decisions
  • Synthetic data in public demos