Automated Threshold-Based Reporting
Set it and forget it. Fully automated CTR, LCTR, and LVCTR filing.
Stop wasting time on mandatory, high-volume reports. Our platform automatically detects, aggregates, and files your threshold-based reports like Currency Transaction Reports (CTR), Large Cash Transaction Reports (LCTR), and Large Virtual Currency Transaction Reports (LVCTR). This frees your compliance team to focus on what matters: real, complex investigations.
Automatic 24-Hour Aggregation: Our system intelligently groups all qualifying transactions by conductor and 24-hour period.
Zero-Touch Filing: Configure your rules, and let the platform handle the rest. Reports are generated and filed without any manual intervention.
Full Audit Trail: Every automated filing is logged with a receipt and a complete audit trail, making exams a breeze.
Clear Distinction: Keep your high-volume, low-risk threshold reports separate from your high-risk SAR/STR investigations.
Automation vs. Investigation
Focus your resources where they count.
Threshold Reports (CTR, LCTR, etc.)
These are objective, high-volume reports triggered by a specific currency amount. The perfect use case for end-to-end automation.
Suspicious Reports (SAR/STR)
These are subjective, low-volume reports that require human judgment and investigation. Our platform assists this process, but doesn't (and shouldn't) fully automate it.
Supported Threshold Reports
Ready to take mandatory, repetitive filing off your team's plate? See how our automation works in a live demo.