TRLUP–New AML Compliance Platform

CanAML Intelligence is an AI-powered compliance platform being developed to modernize Anti-Money Laundering (AML) operations for Canadian financial institutions. The project focuses on building explainable, automated risk detection and FINTRAC-compliant reporting workflows.

Faculty Supervisor:

Tyler Charlebois

Student:

Partner:

DMZ Ventures Inc

Discipline:

Computer science

Sector:

Professional, scientific and technical services

University:

Humber Institute of Technology and Advanced Learning

Program:

Business Strategy Internship

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