Commercial check cashing software
The Check Transaction Monitor or CTM is a leading check cashing software. It is primarily designed for commercial check cashers, registered as Money Service Businesses. With CTM you will manage your customers, presenters, and transactions easily and efficiently. The CTM also includes our BSA Compliance Module, providing on-demand compliance reports.
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Commercial check cashing software | EUDOX SYSTEMS
Compliance Made Easy!
We have fully integrated our BSA Compliance Module into CTM. This is the same module that we use in our banking software. Along with the OFAC check, you can create BSA reports, filtered with amounts, range, or customers. The reports will provide needed information related to BSA and other FinCen and State requirements.
OFAC check
The CTM has built-in automated OFAC-check on makers and customers with real-time verification. The OFAC Report can be generated on demand.
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)