FINCEN SAR, CRT and E-Filing

Simple, easy FINCEN CTR, MIL, SAR reporting with build-in rules and data validation.

SAR CTR Screenshot Tour

Manage SAR (Suspicious Activity Report)

Suspicious Activity Report: All sections of the SAR, such as Filing institution, Suspects, Suspects Activities etc are in the same screen for easy management.

Manage CTR(Currency Transaction Report).

Currency Transaction Report: All sections of the CTR, such Filing institution, Person involved, Transaction summary etc. are in the same screen for easy management

CTR SAR Configurable workflow

Configurable Workflow: update CTR, SAR, attach documents, add comments etc. with easy configurable workflow.

For more information on SAR, CTR, and E-filing, please check the online documentation.