Reference information is always at the user's fingertips. The Assist Module facilitates training with online ease. And, timely Assist updates keep your LCR screens current with the latest regulations. Automated Efficiency LCR is an approved Department of Treasury system for compliance reporting via magnetic media and paper forms. Aggregation Track multiple cash transactions by Tax ID or account number even from other branches.
Exemptions Automatically determine whether transactions qualify for exempt status.
Suspicious Activity Strengthen your ability to analyze data for suspicious transactions. Audits Prepare all required reports to verify compliance accuracy. Resource Management Generate statistics for managing internal procedures and resources. Reporting File high volumes of CTRs via magnetic media or paper. We have a long history of providing compliance solutions to financial institutions of every size.