Hypora helps brokers document their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidance. Compliance remains the broker's responsibility, who alone is responsible under PCMLTFA s. 9.6. Hypora is a documentation and preparation tool, not a substitute for the broker's professional judgment.
Filogix and Filogix Expert are registered trademarks of Finastra. Hypora is not affiliated with Finastra. Hypora prepares data in Filogix Expert format for the broker to paste into Filogix. No automated interaction with filogix.com.
Interface and service available in French, as required by the Charter of the French Language. Data hosted in Canada (Montreal). Full export anytime.
Hypora is a trade name of Vertus Stanley, a sole proprietorship registered in Quebec, NEQ 2275462044, 3105 Promenade du Quartier-Saint-Martin, Laval, Quebec H7T 0N7.