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.

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Check Transaction Monitor-About-us
Eudox systems-our story

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. 
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.

Why choose us

With Eudox CTM you are always in compliance!
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Automatic OFAC check

Automatic OFAC check against the most recent lists of all parties involved in a transaction
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CTR reporting

CTR reporting, including related customers and common presenters, across multiple locations (if applicable)
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CTR Batch file creator

Optional CTR Batch file creator for quick and accurate filing
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Reports

Pre-defined reports that cover all of the regulatory requirements
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Notifications

Real time warnings about Customers, Presenters, and Check Makers
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Check image library

Searchable check image library (requires check scanner)

Download our Application Overview

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"Highly recommended"

"We have been using CTM since 2007, and it has been great. The software itself is powerful but easy to use, which also makes training with new employees a breeze. Eudox support is always there, and we had several custom reports and features added over the years as well. Highly recommended."

 

Aracelly, check casher, Long Island, NY

"I love the features, reliability..."

"I was personally using CTM at two separate check cashers in New York. I love the features, reliability, and ease of use, especially with BSA reports on the fly. On top of it, our business is regularly audited by the State, and CTM provides all of the required reports. We switched to Eudox from another well-known vendor, and never looked back. "
 

Sonny, MSB owner, New York

" The best check cashing software on the market..."

"We have been in the check-cashing business in New York for over 25 years. Before using the CTM, we were using our in-house developed software. The Eudox software is by far the best check cashing software on the market. "
 

Joe, MSB owner, New York.

"BSA reports are outstanding..."

"My firm provides BSA Compliance Review for money service businesses as well as banks. We had the opportunity to use Eudox check cashing software while conducting the compliance review with our MSB clients, and the quality of their BSA reports is outstanding. The reporting also makes it much easier for the MSB to present the findings to the regulators. Highly recommended."
 

Kevin Kane, Financial Regulatory Consulting, New York