Iluminai Intelligence
Financial Software · Canada · 1-10 Employees
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Overview
Headquarters
1965 W 4th Ave 202, Vancouver, British C...Phone Number
(604) 358-7874Website
www.ilumin.aiRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Iluminai Intelligence
Iluminai is a continuous anti-money laundering (AML) compliance and monitoring tool designed specifically for the real estate sector. It automates FINTRAC and Provincial AML requirements, helping managing brokers and ownership teams streamline their compliance processes. The company focuses on reducing the burden of record keeping, customer monitoring, and suspicious transaction reporting, allowing clients to concentrate on their core business operations. Targeting commercial and residential real estate professionals as well as mortgage brokers, Iluminai offers features that enhance efficiency and reduce costs associated with compliance.Explore more
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Iluminai is a continuous anti-money laundering (AML) compliance and monitoring tool designed specifically for the real estate sector. It automates FINTRAC and Provincial AML requirements, helping managing brokers and ownership teams streamline their compliance processes. The company focuses on reducing the burden of record keeping, customer monitor... Read More
