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Risk Rating

Written by Lendesk | Nov 5, 2025 5:26:06 PM

Staying compliant with FINTRAC takes time and attention, and now it’s easier than ever in Finmo.

 

We’ve added Risk Rating in Finmo—to make compliance easier, more consistent, and built right into your workflow.

 

What you can do with risk rating:

 

  • Stay organized with compliance requirements tracked directly in Finmo
  • Spot high-risk deals quickly and act with confidence
  • Cut down on compliance headaches with standardized reporting
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