Law Enforcement

Tracing and validating currency via the iCVn network revolutionizes the means by which law enforcement combats many of the crimes facing society today including terrorism, drug trafficking, money laundering, counterfeiting, check fraud, the illegal cross border flow of cash and other cash related crime.

Banking

The iCVn system works to prevent many of the major crimes currently facing financial institutions, including money laundering, counterfeit loss, check fraud, embezzlement and robbery. Additionally, our system can automate and improve compliance with statutory reporting requirements including the use of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).

Gaming 

The iCVn system works to prevent many of the major crimes facing gaming establishments today, including counterfeit loss, check fraud, embezzlement and robbery. It also provides a means to track the flow of cash through a specific resort in order to provide statistical data valuable for marketing purposes.

Retail

The iCVn system works to prevent many of the major crimes facing retail establishments today including counterfeit loss, check fraud, embezzlement and robbery.