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Security
Insite iTeller™ Security Information
In order to protect your bank and customers from money laundering and other illegal financial activity, iTeller™ also includes a Currency Transaction Reporting (CTR) feature. The CTR feature instantly alerts tellers when a customer has exceeded the daily transaction limit, ensuring your financial institutionís protection and compliance with the regulations of the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN), Anti-Money Laundering (AML) rules, and the Office of Foreign Assets Control (OFAC). These federal entities track potentially suspicious transactions to prevent financial crimes.
 
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We find there are a lot less mistakes as the checks are read by CAR/LAR software and amounts are automatically put into the transaction fields, which eliminates a lot of keying by the teller.
Rick Kunze
President
State Bank of Table Rock


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