Who We Serve
MSB Compliance Inc. specializes in supporting institutions operating in high-risk, high-visibility environments—where regulatory complexity, banking access, and reputational exposure are ongoing challenges.
Whether you're building a new program, entering a new market, or responding to examiner findings, clients trust us to bring structure, clarity, and confidence to their compliance approach.
FinTechs
Fast-moving business models. Innovative partnerships. Heightened regulatory attention.
​
We help FinTechs design compliance programs that keep pace with innovation—without compromising credibility or bankability.
Money Services Businesses (MSBs)
From money transmitters and check cashers to currency dealers and prepaid access providers, we’ve worked with MSBs of every shape and scale.
We build compliance frameworks that help MSBs demonstrate transparency, maintain licenses, and preserve critical banking relationships.
Third-Party Payment Processors
We work with TPPPs to assess risk exposure, strengthen controls, and prepare for bank and regulator scrutiny. Our support includes risk assessments, gap analysis, independent reviews, and tailored training—ensuring compliance programs reflect transaction volume, client mix, partner obligations, and operational complexity.
Virtual Asset Service Providers (VASPs)
In a space where expectations shift fast, we help VASPs navigate U.S. regulatory expectations, integrate risk typologies, and manage onboarding and offboarding risks across fiat and crypto flows—turning gray areas into defensible structures.
Prepaid Access Program Managers
We work with both Providers of Prepaid Access and program managers of bank-centered programs to evaluate risk exposure, align controls with AML obligations and sponsor expectations, and assess whether those controls are effective.
Banks and Credit Unions
We support banks and credit unions in evaluating and enhancing their readiness to serve higher-risk clients, including FinTechs and MSBs.
Our services include AML/CFT and sanctions risk assessments aligned with FinCEN’s National Priorities, framework upgrades, governance coaching, and strategic advisory support for banks and credit unions evaluating or serving higher-risk clients such as fintechs and MSBs.
Gaming & Betting Operators
We assist gaming platforms and betting operators with independent reviews and risk assessment upgrades—helping strengthen AML/CFT controls.
Unsure Whether Your Business Fits Neatly Into a Category Above?
​
Not every compliance challenge fits into a standard box— and not every entity with AML obligations looks like a financial institution.
We work with a wide range of businesses subject to AML/CFT and Sanctions expectations, including:
​
-
Fintech platforms with embedded finance or non-traditional licensing models
-
Non-bank lenders and Banking-as-a-Service (BaaS) partnerships
-
Complex payment ecosystems and cross-border processors
-
Real estate firms, gaming companies, professional service providers, and others subject to jurisdictional or sector-specific requirements
​
If your business touches money, moves value, or operates in a space where regulators, partners, or counterparties expect controls—even beyond the Bank Secrecy Act—we can help.
​
Let’s talk about what compliance looks like for you.
​