Say goodbye to costly handwritten paper tickets. 
Virtual tickets with Insite iTeller will help your bank save time and money. 

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 institution’s 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.

• Bank Secrecy Act (BSA)
• Financial Crimes Enforcement Network (FinCEN)
• Anti-Money Laundering (AML) rules
• Office of Foreign Assets Control (OFAC)