MSB Compliance Inc.
BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally.
Knowledge, Guidance and Best Practices
Supporting FinTechs, MSBs, Payment Processors and Banks.
Transaction Monitoring &
Sanctions Filtering Program
Development of risk based program consistent with best practices, including NY DFS 504 requirements.