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Iluminai

ilumin.ai

Iluminai is a continuous anti-money laundering (AML) compliance and monitoring tool specifically designed for the real estate sector. The company automates FINTRAC and Provincial AML requirements for managing brokers and ownership teams, significantly reducing the time and costs associated with compliance. By providing features such as customer monitoring, automated suspicious transaction reporting, and risk assessments, Iluminai differentiates itself by streamlining complex compliance processes. The platform is designed to save users an average of 20 hours per week and approximately $70,000 in yearly costs related to manual compliance efforts, positioning it as a cost-effective solution in a market that is increasingly focused on regulatory compliance.