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Title 31 Reporting

Automate Reporting for Compliance with Title 31 Requirements

Streamline Process and Eliminate Audit Hassles

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Title 31 Reporting

FinCEN Title 31 Record Keeping and Reporting

Ensure Federal compliance with FinCEN Title 31 regulations using CIP Reporting to manage the life cycles of FinCEN filings. Track and correlate cash transaction logs (CTL) and multiple transaction logs (MTL). Provide cross department solutions for suspicious activity reporting (SAR). Ensure CTR and SAR filings are complete and accurate. Review and approve CTR and SAR filings before submission. Demonstrate compliance with full auditing of all Title 31 activities.

  • Maintain Title 31 Compliance

    • SARC, FinCEN Form 102
    • CTRC, FinCEN Form 103
    • Ensure accuracy and completeness
    • Audit and approve each step
  • Structure and Control

    • Enforce State and Federal Guidelines
    • Review, Reject, and Approve Reports
    • Configurable Notifications and Alerts
    • Complete Audit Trail of All Activity
  • Analytics and Reporting

    • Create Charts and Graphs
    • Schedule and Customize Reports
    • Analyze Data for Trends
    • Measure and Demonstrate Effectiveness

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What Our Customers Are Saying

“ The software is user friendly for management to set up and create reports. I am able to pull valuable information from the daily logs and with a couple of clicks on the keyboard; I can create impressive reports to send to the Directors of the company. ”

Melanie Alcorn - Surveillance Manager

Remington Park

“ After reviewing a number of other systems, I purchased the CIP report writing system in 2009 for Casino Metro in San Juan, Puerto Rico. In the future I will continue to recommend the CIP reporting system to my clients. ”

Stephan Coleman - Security Systems Consultant

Casino Metro