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Case Studies

Discover how companies like yours overcame challenges, scaled faster, and transformed with our help

ENGEL & VÖLKERS OTTAWA – EFFICIENCY THROUGH FINTRAC COMPLIANCE

How an experienced compliance officer found value in Iluminai as a compliance co-pilot.

RIGHT AT HOME REALTY – TAKING FINTRAC COMPLIANCE TO THE NEXT LEVEL

How the Iluminai platform enhanced business outcomes for one of Canada's largest independent real estate brokerages.

Iluminai is a continuous anti-money laundering (AML) compliance and monitoring tool for the real estate sector. We automate FINTRAC and Provincial AML requirements for managing brokers and ownership teams in the real estate sector.

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