Leading the Check Cashing Software Industry


compliance reporting

The BSA Compliance Reporting module facilitates management's ability to monitor and supervise compliance with the Bank Secrecy Act (BSA), as well as the U.S. Patriot Act.

The BSA Reporting software aggregates all data from your entire operation, automating and streamlining the reporting and compliance requirements associated with the BSA and U.S. Patriot Acts.

Compliance Reporting Module Features:

  • Aggregates Data From the Entire Operation
  • Automates Currency Transaction Report (CTR) Requirements
  • Intelligent Programming Detects and Automates the Creation of Suspicious Activity Reports (SAR)

Make MoreGenerate additional income or add new revenue to your business.

Keep MoreStreamline processes, eliminating system errors, theft, and loss.

Track It AllCentralize processes and connect branch locations to your main office.

Digital Currency Systems' flexible apps allow you to build a point-of-sale check cashing system that fits today's needs and easily grows to meet tomorrow's challenges.

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