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InterFin AML - TTR and STR Reporting | ForeScan AML
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TTR & STR Reporting

TTR & STR Reporting

Preparation of Threshold Transaction Reports (TTRs) on a monthly basis can be burdensome. InterFin AML can reduce the time taken through automatic TTR generation in the appropriate goAML based XML format. Take the hassle out of the process, allowing compliance staff to do more productive work. Customer facing staff will have the ability to add all required information and submit the completed electronic TTR files. A workflow queue will be created for review before the completed files are generated for final submission.

Automated TTR Monitoring and Reporting0%
One Minute Suspicious Transaction Report Creation0%
Built in TTR and STR Workflows0%
Review and Edit TTRs and STRs0%

For a full list of our services please see the Services section.