Key Features of TRIYO

  • Auto-Population of Reports: Reports auto-populated with the right data, every time.
  • Compliance Updates: Always updated with the latest compliance requirements.
  • Reduction of Manual Errors: Eliminate manual errors and back-and-forth approvals.
  • Proactive Approach: Leading institutions have already made the first move, don’t get left behind.
  • STR Tracking: Close the loop from detection to submission. TRIYO tracks every STR from start to finish — ensuring accountability, transparency, and complete regulatory confidence.
  • Compliance Standards: Meet every compliance standard effortlessly. TRIYO auto-maps data to the latest regulatory formats, reducing manual errors and ensuring every field is accurate and auditable.
  • Submissions to FINTRAC: Submit STRs directly to FINTRAC with full accuracy, security, and traceability. Instantly access your submission record, including a PDF copy, for complete audit visibility.
  • System Integration: Integrate effortlessly with your existing systems and communication tools. TRIYO unifies data across platforms to enable AI insights and reduce operational risk.
  • Dashboard Visibility: Gain full visibility into every STR through an intuitive dashboard. Monitor progress, detect bottlenecks, and stay ahead of compliance issues in real time.
  • Adaptability: Adapt comfortably to new requirements, with smart logic to process parallel work-streams and elevate overall efficiency.