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Efficient CTRs with Verafin 

By Verafin
October 11, 2022

Are you hindered by time-consuming, error-prone regulatory reporting? Improve the efficiency and effectiveness of your compliance program with the Verafin Financial Crime Management platform. Our Currency Transaction Reporting (CTR) solution includes: 

  • Automatic report population
  • One-click e-filing directly to FinCEN
  • Intuitive workflow dashboards
  • Examiner-friendly audit trails 

For complete details on our Currency Transaction Reporting solution, download our Feature Sheet.

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About Verafin

Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.