Financial compliance that keeps pace with your product
Canadian fintech companies operate under PIPEDA, FINTRAC, OSFI guidelines, and provincial law — often simultaneously. Canuckt maps your obligations across every regulator so nothing falls through the cracks.
Financial regulators move faster than your compliance team
OSFI raised expectations for technology risk in 2023. FINTRAC compliance requirements continue to expand. A PIPEDA breach in financial services triggers OPC investigation and potential class action exposure.
Valdra automates the compliance work so your team can focus on what matters.
Built specifically for fintech
FINTRAC Privacy Overlay
Map your AML/KYC data collection to PIPEDA requirements — collect what regulators need, no more.
Open Banking Data Governance
Privacy controls and consent management for open banking APIs and third-party data sharing agreements.
OSFI B-10 Technology Risk
Automated checklist against OSFI B-10 third-party risk management guidelines for your vendor stack.
Cross-border Transfer Controls
Identify which customer data crosses borders, to whom, and whether contractual protections are in place.
Financial Privacy Policy Suite
AI-generated privacy policies, terms, and consent language specific to financial products and lending.
Regulator Correspondence
Auto-drafted responses to OPC inquiries and FINTRAC auditor information requests using your compliance data.
From gap to compliant in 4 steps
Assess
Run a free compliance gap analysis in under 3 hours. See your score across every applicable framework.
Remediate
AI-guided remediation plan assigns tasks by priority. Track progress with a live compliance dashboard.
Automate
Connect your systems to keep compliance current automatically — no manual reviews, no spreadsheets.
Demonstrate
Generate audit-ready evidence packages, board reports, and OPC correspondence at any time.
Ready to get fintech ?
Start with a free assessment — no credit card, no commitment. See your compliance score in under 3 hours.
