Rhizome Automates AML/CFT Compliance

We produce fully compliant workflows and automation for reports like:

  • STR
    Suspicious Transaction Report
  • SAR
    Suspicious Activity Report
  • CTR
    Currency Transaction Report
  • EFTR
    Electronic Funds Transaction Report
  • LCTR
    Large Cash Transaction Report
  • LVCTR
    Large Virtual Currency Transaction Report

We've filed with FinCEN, FINTRAC, NCA, and many goAML countries, while constantly adding new reports.

See it Work

Compliance Report Automation - 56 seconds

See how our automation solution can turn half an hour of mindless form filling into a 30 second process with a single click.

Deep Expertise

12,000+

Reports Filed

12+

Jurisdictions Implemented

90%

Efficiency Gain through Automation

Our team has built and overseen the submission of thousands of financial and regulatory reports in global jurisdictions.

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