CTR Filing Automation
Files CTRs accurately and on time — every time.
Core · Compliance & Regulatory
Your agent monitors cash transaction thresholds, identifies CTR-triggering activity, assembles the required FinCEN filing data, and prepares the CTR for compliance officer review and submission — eliminating manual threshold tracking and late filings.
What your agent does
- ◆ Monitors cash transaction totals against $10,000 CTR threshold
- ◆ Identifies structuring patterns that require BSA escalation
- ◆ Pre-populates CTR fields from merchant and transaction records
- ◆ Tracks filing deadlines and submission status with FinCEN
Common use cases
- Daily CTR threshold monitoring
- High-cash-volume merchant compliance
- FinCEN regulatory reporting
Usage & pricing
Included 10 filings / mo
Overage $3.00 per filing
Resets Monthly
Available in
Compliance & Regulatory core included
CTRcurrency transaction reportFinCENBSA compliancecash reportinganti-money laundering