Universal Transaction Compliance

Posted on 5 November 2019

Universal Transaction Compliance is a platform that offers banks and credit unions visibility into highly regulated businesses. Traditional banking systems were not designed to accommodate the arduous task of monitoring transactions according to FinCEN guidelines.

Tern created UTC to streamline the administration of MRB and related businesses and provides bank owners and boards regulatory assurances.

Our cross platform system is designed to work on Web Portal, Mobile Apps, or via API and can be deployed to accommodate a number of different types of users.



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