Our story | We are a team of technology and compliance professionals that believe things can be done better. Back in 2004, we were working on banking software projects in New York and were asked to assist local money service businesses with their compliance needs.
Check Transaction Monitor
We went to work and about 3 months later the first version of Check Transaction Monitor was born. We had a complete product; the software that completely manages the check-cashing operation and has an integrated compliance module with reporting and OFAC check.
Our clients are audited and examined by state and federal regulators as well bank’s BSA auditors and the CTM ensures compliance and transparency of their operation.
We hope that you will become our client and enjoy the benefits of letting CTM manage your business.