Streamline FinCEN Reporting
Automate CTRs and Manage SARs with End-to-End Workflows
Automated Batch CTR Filing
Meet your Bank Secrecy Act (BSA) obligations with automated Currency Transaction Report (CTR) filing. Our platform supports high-volume batch filing in the background, freeing up your compliance team.
Intelligent SAR Case Management
Accelerate investigations with powerful case management tools. We provide comprehensive workflows for Suspicious Activity Reports (SARs), from detection and investigation to narrative generation and review.
Advanced Monitoring for Modern Finance
From Digital Assets to Hyper-Local Risk
Our platform is built to handle the complexities of the modern financial landscape and scale with your business.
Ready to automate your US compliance program? See how our platform can handle all your FinCEN reporting and monitoring needs.