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CTR Reporting Process

How can automation help my CTR reporting process?

Manually completing CTRs requires careful attention to detail and extensive training to prevent mistakes. In contrast, automating your CTR processes, from report generation to E-Filing directly with FinCEN, can and will increase your regulatory reporting efficiency.

Learn more about the benefits of automation in this CTR eBook..


Verafin is an 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 3700 banks and credit unions use Verafin to fight crime. For more information check out our Financial Crime Management brochure..

First published on 03/12/2023

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