Atlanta based, Worldwide Service
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Founded in 2006, MSB Compliance, Inc. is a trusted partner for Fintechs, MSBs, TPPPs, and financial institutions around the globe.
About MSB Compliance
We’re AML/CFT Compliance Advisors Who Understand What’s at Stake
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Headquartered in Atlanta and serving clients across the U.S. and globally, MSB Compliance Inc. has been a trusted partner to fintechs, money services businesses, payment processors, banks, and credit unions since 2006.
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We specialize in standards-aligned AML/CFT and Sanctions compliance—designed to hold up under regulatory scrutiny and real-world risk. Known for stepping in when the stakes are high and the margin for error is gone, we help organizations navigate pressure, protect strategic relationships, and build programs that endure.
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Whether you're scaling, responding to findings, or strengthening your compliance foundation, we bring clarity, credibility, and calm to even the most complex environments.
Trusted When It Matters Most
We help Financial Institutions and High-Risk Businesses:
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Align AML/CFT risk assessments with actual exposure, FinCEN’s National AML/CFT Priorities, and emerging criminal typologies
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Evaluate readiness to serve higher-risk clients—supporting banks and credit unions in making informed decisions without compromising governance, controls, or strategic integrity
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Conduct targeted gap analyses and independent reviews that are appropriately scoped, standards-aligned, and actionable at the board level
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Restore regulatory confidence following examination findings, audit failures, or supervisory concerns
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Rebuild programs that have been inherited, neglected, or overly templated—bringing them back into alignment with current expectations and organizational needs
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Establish governance and oversight structures that can withstand scrutiny and adapt as your risk profile evolves
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Prepare for regulatory reviews, licensing applications, and banking relationships with the clarity, documentation, and confidence those milestones require
Why Clients Choose MSB Compliance
It’s not just our technical expertise. It’s how we think, the questions we ask, and the clarity we bring to complex, high-stakes environments.
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We apply a disciplined lens of professional skepticism—testing assumptions, surfacing blind spots, and helping clients see what others may overlook.
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And we do it with respect for the reality on the ground:​ Good people often operate within real constraints—limited resources, legacy frameworks, or organizational blinders.
We bring outside perspective, structure, and sound judgment—always with empathy, professionalism, and a focus on progress.
Deep Experience. Global Perspective.
Practical Results
Our clients span the globe—from the U.S. and Canada to the U.K., the Baltics, the Caribbean, Central America, the Middle East, and Southeast Asia. Many are institutions entering or operating within the U.S. financial system, navigating the complex regulatory landscape that comes with cross-border activity.
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Whether you're launching into the U.S. market, scaling international operations, or managing scrutiny across jurisdictions, we help you bridge regulatory systems with clarity and confidence.
We bring global perspective—paired with deep expertise in U.S. AML, CFT, and Sanctions compliance—to help you build programs that are not only U.S. compliant, but internationally credible.
Our approach is grounded, structured, and outcome-focused. We help clients untangle complexity, adapt to shifting expectations, and implement controls that work in the real world.
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Trusted by global institutions. Focused on U.S. regulatory clarity.
Headquarters
MSB Compliance, Inc.
4546 Barclay Drive
Suite D
Atlanta, GA 30338
(678) 389-9068
(877) 389-9068
Mail Service
MSB Compliance, Inc.
2472 Jett Ferry Road
Suite 400-352
Atlanta, GA 30338
