- Schedule Your Consultation
Fill out the form below with your contact information and a brief overview of your compliance needs. - Get Expert Advice
One of our compliance specialists will reach out to you to schedule a convenient time for your consultation. - Receive Your Customized Plan
We’ll provide you with a detailed assessment and actionable recommendations to help you stay ahead in the compliance game.
Don’t see the city you were looking for? Help us out by suggesting!
MSB Agent Compliance Automation Software
Real-Time Data Aggregation Analysis
Our artificial intelligence and machine learning algorithms deliver real-time analysis results, accessible from anywhere via your phone, tablet, or personal computer.
Multiservice & Multitenant Monitoring
Our technology enables the identification of both known and unknown patterns across single or multiple branch locations and MSB service brands, detecting simple to complex money laundering typologies in real-time.
Alerts Notification
The MSB Control alerts suite notifies your management staff as soon as a detection occurs, allowing your business to take action, even remotely.
Business Intelligence Tools
Our BI tools provide visualizations of risk statistics, such as the number and type of alerts by product or geography, along with management information, including productivity metrics and the number of regulatory reports filed.
AML Analysis
MSB Control leverages machine learning technology to identify relevant AML transactional patterns. This information is presented in customizable period sets, using a combination of tabular and graphical charts for quick and efficient decision-making.
Agent Profile
The agent profile functionality allows your business to maintain an up-to-date digital business profile, supporting KYA and annual due diligence efforts from your principal and/or regulators.
Audit Trail
The audit trail provides a readily available chronological record for management review, offering documentary evidence of the sequence of actions that may have affected any alert, recordkeeping, or specific transaction.
Agent Compliance Monitor
The agent compliance monitor offers metrics related to the compliance actions taken in response to system alerts. This helps maintain a record of efficiency and identify opportunities for improving your compliance program.
Employee Training
MSB Control’s virtual training suite streamlines the periodic AML training of your personnel, offering targeted training for management levels 1, 2, and 3, for both new and existing team members.
Linked Network Analysis
MSB Control displays transaction flows between individuals at multiple branch locations. These links or networks can be presented in graphical form or as tabular information, showing various relationships and global commonalities between senders and receivers holistically.
Unlock Your Business Potential with a Free Compliance Consultation
Why Take Advantage of Our Free Consultation?
Expert Guidance
Our team of Certified Anti-Money Laundering Specialists (CAMS) and experienced BSA professionals will provide you with valuable insights based on years of industry expertise.
Tailored Solutions
We’ll assess your specific compliance challenges and recommend actionable strategies to ensure your business remains compliant with all regulatory requirements.
Risk Reduction
Learn how to minimize your exposure to compliance risks, streamline your operations, and enhance your overall compliance framework.
No Obligation
This consultation is completely free, with no strings attached. Our goal is to provide you with the knowledge and tools you need to succeed.
How It Works
Take the First Step Towards Stronger Compliance
Don’t wait until compliance issues arise. Take advantage of this free consultation to ensure your business is fully prepared to meet all regulatory requirements. Contact us today and let MSB Control help you safeguard your business’s future.
Comprehensive AML/BSA Independent Review Service
- Overview of business licensing & permits
- Risk Assessments
- Review of AML compliance program’s policies and procedures (KYC/CIP/CDD/EDD/KYE)
- Gap analysis
- Review of OFAC compliance
- Review of BSA compliance (CTR/SAR/FBAR)
- Review of Dodd-Frank (Reg E) / CFPB compliance
- Review of Gramm-Leach-Bliley Act compliance
- Review of employee training & certification procedures
- Record retention review
- Review of Internal controls
- Transaction testing & analysis (Money Remittances / Check Cashing)
- Review of external audit findings & recommendations
- Verification of agent agreements
- IRS Title 31 pre-exam readiness and post-exam remediation of findings
- Third-party risk review
- Targeted Reviews
Creation of Anti-Money Laundering Program & Manual
- Written policies, procedures & internal controls (BSA/AML/OFAC compliance)
- Designation, duties & responsibilities of the Compliance Officer
- OFAC monitoring
- CTR/SAR policies & procedures
- Responding to law enforcement & subpoenas
- Daily checklists for Compliance Officer & transaction monitoring procedures
- Monitoring logs
- BSA/AML/OFAC employee training
- Customer Identification Program (CIP)
Client’s Testimonials
Lorem ipsum dolor sit amet, conectur adipscing elitsed do eiusmod
MSB Control has been an absolute game-changer for our compliance operations. As an MSB Agent, staying compliant with all the regulations can be overwhelming, but their digital tools and expert guidance have made it seamless. Their system is intuitive and has significantly reduced our workload, allowing us to focus more on serving our customers. We couldn’t be more satisfied with the service.
Sarah M., MSB Agent, Florida
Thanks to MSB Control, our agency has achieved compliance with all major regulations without the usual stress and complexity. Their tailored training programs and real-time monitoring tools have provided us with peace of mind, knowing we are always one step ahead. The support team is always ready to assist, making the entire process smooth and efficient.
John T., MSB Agent, New York
Partnering with MSB Control was the best decision we made for our business. The platform’s automation features, like the digital recordkeeping and real-time data analysis, have streamlined our operations and ensured we meet all compliance requirements. The clarity and precision of their guidance have been invaluable, and we are now more confident than ever in our compliance practices.
Emily R., MSB Agent, Texas
MSB Control has completely transformed the way we manage compliance across our network of agents. The automation tools and comprehensive audit trails have given us unparalleled visibility into our operations. The peace of mind we get from knowing that we are compliant with all federal regulations is priceless. We highly recommend MSB Control to any MSB Principal looking to elevate their compliance program.
Michael L., MSB Principal, California
As an MSB Principal overseeing multiple agents, compliance has always been a top priority and a major challenge. MSB Control’s platform has been a lifesaver. The multiservice monitoring and KYC management tools have drastically reduced our risk exposure and streamlined our operations. The professionalism and expertise of their team have been exceptional.
Patricia S., MSB Principal, Illinois
The support and solutions provided by MSB Control have been outstanding. We now have a robust compliance program that not only meets but exceeds regulatory expectations. Their training programs have empowered our agents with the knowledge and tools they need to remain compliant, and their customer service is top-notch. MSB Control is a partner we trust completely.
David G., MSB Principal, Georgia
Requests Your Property Valuation
Our Blog
