VitaLaw
The regulatory landscape is changing. Fast.
Real-time intelligence on FINTRAC enforcement trends, regulatory changes, and compliance risks across Canadian industries.
What is VitaLaw | Monitor?
VitaLaw | Monitor is a business intelligence platform that tracks FINTRAC enforcement actions, regulatory changes, and penalty trends across Canadian industries.
Monitor real-time enforcement data, analyze industry trends, and stay informed about the regulatory landscape—all in one platform.
Largest enforcement year in FINTRAC history. Up from $353K in 2020.
Key Insights
Exponential Growth
7,364% increase in 5 years.
Record Penalty
KuCoin - 74% of 2025 total.
Major Banks Hit
$18M+ in penalties since 2023.
10x Enforcement Frequency
From 2 penalties (2020) to 20 (2025).
Industries Affected
Click to explore enforcement trends
Comprehensive Research & Analysis
Detailed breakdown of FINTRAC enforcement patterns, penalty data, and compliance risks across all Canadian industries.
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VitaLaw's Monitor
Real-time intelligence on regulatory changes, enforcement actions, and compliance trends. Track every Notice of Violation, penalty amount, and affected entity—across all Canadian industries.
Enforcement Actions
Track every Notice of Violation, penalty amount, violation type, and affected entity. Historical data back to 2008.
Regulatory Updates
Daily monitoring of FINTRAC RSS feeds, Canada Gazette publications, and PCMLTFA amendments.
Industry Trends
Sector-specific analytics showing which industries face the highest enforcement risk and common violation patterns.
Stay Ahead of Regulatory Change
Track FINTRAC enforcement trends and protect your business with VitaLaw Monitor.