About Us
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 decided to explore this further and learned that most MSB’s don’t use any specialized software to manage their business, and those they do were using simple currency-exchange-type programs.
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.
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.
Since then, and many updates later, our software has been used across the country in small and large money service businesses with great success.
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.
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.
Why choose us
With Eudox CTM you are always in compliance!
Automatic OFAC check
Automatic OFAC check against the most recent lists of all parties involved in a transaction
CTR reporting
CTR reporting, including related customers and common presenters, across multiple locations (if applicable)
CTR Batch file creator
Optional CTR Batch file creator for quick and accurate filing
Reports
Pre-defined reports that cover all of the regulatory requirements
Notifications
Real time warnings about Customers, Presenters, and Check Makers
Check image library
Searchable check image library (requires check scanner)