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AutoCTR

NEW: The AutoCTR with Teller Interface enables financial institutions to capture ALL non-customer conductor information and automatically populate the appropriate CTR records. All data is stored in AutoCTR for future reference, therefore significantly reducing teller and back office resources.

Advanced Reporting - Ability to aggregate transactions across the non-customer conductor CIFs and file CTRs accordingly

Now residing on the Windows platform, AutoCTR is available on all core systems. The new .NET platform enables fast, precise and seamless processing in order to reduce resources and improve accuracy. AutoCTR allows financial institutions to eliminate all paper and electronic FinCEN 104 forms by automatically generating daily CTRs that are ready for review each day.

• Improve Accuracy – All CTR data populated using core system information
• Reduce Resources – Eliminate all paper and electronic CTR forms
• Automatic Aggregation of all cash transactions
• Manage all Exemptions – Renew, revoke and submit directly through ACTR
• Household Reporting - Identify, monitor and report entities that may have Hidden” Relationships
• Reporting – Generate numerous user-defined audit reports