Rhizome's FinCEN automation seamlessly files CTRs for you, directly through FinCEN's APIs.

Just provide an API key for yourself or your clients, and we'll take care of filing and recording a receipt for data retention purposes.

The moment a qualifying transaction hits our system, we'll group it into 24 hour periods with other transactions from the same conductor (24-hour rule). All available information will be used to create a ready-to-submit report. Just review, then click to file. Whether it's cash deposits, currency exchanges, or any other reportable transaction, we ensure compliance without the manual hassle.

If you file a large volume of CTRs, we wait until the end of the day to batch file multiple reports in one go - the way FinCEN wants.

We accept your data in multiple formats, and our transaction monitor automatically structures everything, so you're always audit-ready!