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Oracle Financial Services Currency Transaction Reporting

Fully Manage Currency Transaction Reporting

Provides reports within a single, unified platform, enabling banks to manage the currency transaction reporting process and gain a 360-degree view of all daily cash activities.

Financial Services Crime and Compliance Management Analytics

Automate CTR processing with sophisticated aggregation and cash transaction monitoring.

Solution Overview

Solution Overview

  • Consolidate and streamline cash transaction processing and reporting
  • Assess cash activity, currency transaction reporting, and productivity
  • Real-time interfaces to teller systems for threshold and exemption checks
  • Automated generation of monetary instrument log

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