FINTRAC.App brings more than four decades of expertise spanning business, media, and technology.
With roots in journalism and a passion for innovation, our management team built Press Monitor Inc. in the mid-1990s. Over the years, the company has grown into a global media intelligence leader, operating in over 180 countries and delivering services to Presidents, Prime Ministers, embassies, and governmental bodies across the world.
Founded in 1994, Press Monitor has established itself as a pioneer in open-source intelligence and media monitoring. With headquarters in Toronto, Paris, and Delhi, the company now employs between 50–200 professionals, serving clients across more than 180 countries.
To equip organizations with actionable intelligence, empowering them to understand global narratives, protect reputations, and make informed decisions.
The work at Press Monitor exposed us to the complexities of identity verification, documentation, and compliance in global and governmental contexts. Recognizing the specific needs of businesses operating in Canada, our management team launched Fintrac App.
Fintrac App is designed for a range of professional and regulated users:
Identity Verification & UBO Reporting
Securely upload, validate, and document beneficial ownership information
Audit Trail & Record-Keeping
Every interaction is time-stamped and logged for compliance and reporting
Collaborative Access
Invite team members, assign roles, and manage permissions
Secure Integrations
API compatibility for CRM and internal systems with encrypted transmissions
Canadian-Focused Compliance
PEP screening, enhanced due diligence, and built-in FINTRAC-ready reporting tools
Starting with a lean but expert leadership team, we are expanding to include specialized professionals in:
With Fintrac App, compliance becomes an enabler—not a burden. We take care of the technical and regulatory details while you grow your business with confidence.
Fill out the short contact form below or choose another convenient way to reach us. Our team is here to listen, answer your questions, and help you get compliant — fast.
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