How VitaLaw | Monitor Works

Step 1: Select Your Industry

Choose from 8+ high-risk sectors including cryptocurrency, jewelry, real estate, casinos, and money services businesses.

Step 2: Automated Monitoring Begins

Our system monitors FINTRAC enforcement actions, penalty database updates, and regulatory changes 24/7.

Step 3: Get Instant Alerts

Receive email notifications within hours of new enforcement actions, penalties, or regulatory changes affecting your industry.

1. FINTRAC Enforcement Actions

Daily monitoring of the official FINTRAC penalty database and enforcement announcements.

What we track:

• New penalty announcements
• Administrative monetary penalties (AMPs)
• Enforcement trends by industry
• Penalty amounts and violation types
• Appeal status updates

2. Regulatory Updates

Automated tracking of FINTRAC guidance documents, policy changes, and regulatory announcements.

• New FINTRAC guidance and directives
• Updates to the Proceeds of Crime Act (PCMLTFA)
• Industry-specific compliance requirements
• Reporting obligation changes
• Training and webinar announcements

3. AI-Powered Analysis

Advanced intelligence analysis identifies enforcement patterns, industry trends, and risk indicators across all monitored sectors.

You receive:

• Industry-specific enforcement trends
• Common violation patterns
• Penalty severity analysis
• Geographic enforcement distribution
• Regulatory focus areas

4. Historical Data Tracking

All enforcement actions are stored in a secure database, allowing you to analyze trends and track regulatory activity over time.

We track:

• Historical penalty data
• Enforcement action timeline
• Industry penalty comparisons
• Regulatory change history
• Violation type trends

5. Instant Email Alerts

When FINTRAC publishes new enforcement actions or regulatory changes, you receive detailed email notifications with industry context.

Alert types:

• New penalty announcements in your industry
• FINTRAC guidance updates
• Enforcement trend alerts
• Major regulatory changes
• Industry-specific compliance updates

6. Multi-Industry Coverage

Comprehensive monitoring across all FINTRAC-regulated sectors with specialized intelligence for high-risk industries.

Industries covered:

• Cryptocurrency & Digital Assets
• Jewelry & Precious Metals
• Casinos & Gaming
• Real Estate
• Securities Dealers
• Banking & Financial Services
• Money Services Businesses
• Other FINTRAC-regulated entities

Real-Time Enforcement Tracking

Monitor FINTRAC enforcement actions as they happen with automated daily updates.

• Penalty database monitoring
• Administrative monetary penalty (AMP) announcements
• Enforcement action summaries
• Industry-specific violation tracking
• Appeal status updates

Industry Intelligence

Understand enforcement patterns and trends specific to your sector.

• Industry penalty comparisons
• Common violation analysis
• Sector-specific enforcement focus
• Geographic distribution insights
• Historical trend analysis

Regulatory Change Alerts

Stay informed about new FINTRAC guidance and regulatory updates.

• New guidance document notifications
• Policy update alerts
• Reporting requirement changes
• Training resource announcements
• Industry bulletin distribution

Secure Data Storage

All enforcement data is securely stored with bank-level encryption.

• AES-256 encryption
• Automated daily backups
• Historical data retention
• Secure cloud infrastructure
• PIPEDA-compliant data handling

Multi-Location Support

Monitor enforcement across multiple business locations and jurisdictions.

• Province-specific tracking
• Multi-location dashboards
• Centralized alert management
• Location-based reporting
• Scalable monitoring coverage

Customizable Notifications

Configure alerts to match your business needs and risk profile.

• Industry-specific filters
• Penalty threshold alerts
• Email notification preferences
• Alert frequency settings
• Multi-recipient distribution