A Noetfield Systems Inc. productFINTRAC case and reporting operations for Canadian MSBs and digital-asset exchanges — custody and settlement remain with existing providers.Program ops · evidence, not settlement
Discuss an integrationWorkflow Proof demo
A synthetic, prospect-specific proof of your FINTRAC case workflow: compliance queue, LVCTR + STR path, current-vs-proposed compare, and evidence pack. Role: customer-specific commercial proof before Confirmation/Launch. Limitation: synthetic demo — no automatic filing; human decision preserved.
Settlement boundary
TrustField does not itself provide custody or settlement services. Applicable custody and settlement activities remain with the customer’s designated providers.
Synthetic alerts for Sample Exchange. TF-1042 is the live case in this proof.
| ID | Alert | Amount | Age | Status |
|---|---|---|---|---|
| TF-1042 | CAD→USDC velocity spike + STR indicatorsLive | CAD 48,500 | 14m | Open |
| TF-1038 | Near-threshold LCTR cash pattern | CAD 9,800 | 2h | Triage |
| TF-1031 | Unusual outbound EFT beneficiary | CAD 125,000 | 1d | Ready |
Advance each step. TrustField runs the workflow; your officer decides and files.
TF-1042 · LVCTR + STR
01 / 09 · Open
Open TF-1042 from the compliance queue. Capture alert, corridor, and amount.
No auto-file. The client remains the reporting entity; TrustField preserves the operating record.
Same alert, two operating modes.
Synthetic artifacts ready for a working-session review.
Case ID
TF-1042
Report type
LVCTR + STR
Amount
CAD 48,500
Corridor
CAD → USDC
Policy version
AML-POLICY-2026.07
Decision owner
RCD (human)
Filing channel
FINTRAC portal (manual)
Auto-file status
Disabled — human decision required
Example package: 60 days Launch Care included with Controlled Production Launch. Synthetic demo — prices from commercial-fintrac-v2.
Workflow Confirmation
CAD 900, fully credited toward Controlled Production Launch within 30 days
Controlled Production Launch
CAD 4,900 — 60 days Launch Care included
Connected Production
From CAD 8,500 if a live integration is needed