One stop solution for:

KYC/CDD AML CONTROLS RISK MANAGEMENT REGULATORY REPORTING BSA INDEPENDENT REVIEWS POLICIES AND PROCEDURES MANUAL AML TRAINING

Artificial Intelligence Technology that provides advanced detection, customized reporting, and comprehensive audit trail.

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MSB Control

MSB Control provides a cohesive and easy to use solution to streamline your AML compliance and BSA reporting requirements, enhancing your ability to identify suspicious transaction patterns and to strengthen your internal controls.

Our
Mission

For years, the Artificial Intelligence and Machine Learning technologies have been restricted to large financial institutions due to typically higher design and implementation costs. Our mission is to bring the full potential of these technologies at a lower cost, to help MSB agents across the nation access these cutting-edge Regulatory Technologies, while minimizing operational risk and allowing room for growth and expansion without limits.

AML Controls

BSA Independent Reviews

POLICIES AND PROCEDURES MANUAL

Key
Features

Advanced Notification System

For every transaction conducted, the MSB Control solution assigns a date, time and location by monitoring customer‘s activity against the FinCEN or your agency specified thresholds for recordkeeping requirements, as well as OFAC pre-screening.

Linked Network Analysis

MSB Control displays transaction flows between individuals and accounts. These links or networks may be displayed in graphic form or as tabular information. The analysis may also show various relationships and commonalities between accounts.

BI Dashboard

Provides business intelligence (BI) visualization of risk statistics/exposures such as the number and type of alerts by product or geography and management information including productivity or the number of regulatory reports filed.

Advanced Detection

Our technology enables you to identify both known and unknown patterns throughout multiple agency locations and multiple MSB services within a single agency, providing real-time tracking to identify patterns for simple to complex money laundering typologies when required.

Customized Reporting

Our solution provides you with a customizable report, delivering a full audit trail by agency and time-frames. It allows for a simple point and click tool to simplify reporting preparation, approval and e-filing on a daily or customized schedule for all applicable documents.

Comprehensive Audit Trail

The audit trail is readily available for management review. Reports are displayed on the screen, available for printing or downloaded as a simple spreadsheet, facilitating document share capabilities, archive, and retrieval for internal, independent or IRS auditors

Our
Services

BSA
Independent Reviews:

FinCEN’s guidance clarifies that both the principal MSB and its agents are independently and entirely responsible for implementing an adequate AML program and has delegated to the Internal Revenue Service (IRS) the authority to examine certain financial institutions, including Money Service Business (MSB) like you, to determine compliance with the requirements of the Bank Secrecy Act as often as required.

AML
Controls:

An effective Transaction Monitoring system is fundamental for a successful anti-money laundering (AML) compliance program.

Transaction Monitoring plays a key role in keeping track of all transactions in your business, in automatically detecting and alerting on suspicious activities, in managing your compliance efforts, in reporting, and in providing the transparency that is critical for auditors...

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine. Bottom line is we want you to succeed at Faculty.

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine.

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine. Bottom line is we want you to succeed at Faculty.

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine.

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine. Bottom line is we want you to succeed at Faculty.

We’re full service which means we’ve got you covered on design and content right through to digital. You’ll form a lasting relationship with us, collaboration is central to everything we do. We’ll push you out of your comfort zone from time-to-time, but this is where you’ll shine.

Phone :

(202) 670-4802


Address :

1455 Pennsylvania Ave.
NW, Washington, D.C. 20004

Email :

info@msbcontrol.com