Our BSA Compliance Reporting module helps monitor and supervise compliance with the Bank Secrecy Act (BSA), as well as the U.S. Patriot Act. The BSA Reporting software compiles all the data from your entire operation, automating and streamlining the reporting and compliance requirements.
Our software will compile business data of all of your operations occurring for you to use for your BSA Compliance Reporting.
Whenever a transaction occurs it is automatically tracked and recorded to be used for later uses.
The system will create SARS on large enough transactions that are deemed suspicious.