Rhizome Simplifies EFTRs
Automate Complex Electronic Funds Transfer Reporting
Rhizome's advanced transaction engine handles the complexity of EFTRs, especially for multi-party cross-border transfers that involve initiators, senders, requesters, and recipients.
Our system automatically tracks the complete transaction chain, identifying all relevant parties across jurisdictions to build accurate reports that meet regulatory requirements.
Whether it's a single initiator with multiple sending parties, complex intermediary routing, or international recipients, we map the entire transaction flow. Our 24-hour aggregation applies to all related transfers, creating comprehensive reports that capture the complete picture.
Just connect your transaction data feeds or APIs, and we'll structure, validate, and prepare reports for your review. Our system maintains complete audit trails of all cross-border electronic transfers, ensuring you're always prepared for compliance reviews.

Beyond standard EFTRs, we specialize in complex multi-jurisdictional transaction reporting.