AML OPERATING SYSTEM // MONEY SERVICES BUSINESSES
The operating system
for MSB Compliance.
KYC records, transaction monitoring, BSA filing, and audit readiness — unified. So remitters can prove control, not just claim it.
The full stack for perpetual compliance.
09 MODULES / ONE SYSTEM
Audit Readiness
Every action logged. Reports print-ready for internal, independent, or IRS review.
KYC Record Keeping
Structured customer profiles, secure document vault, Travel Rule ready.
Transaction Analysis
Known and unknown patterns detected across locations and services, in real time.
Risk Management
Score customers, agents, and corridors. Watch exposure move as you act.
BSA Filing Tools
CTR and SAR preparation, approval, and e-filing on your schedule.
Money Flow Analysis
Linked network graphs of who sends, who receives, and what connects them.
Alerts & Mitigation
FinCEN thresholds, OFAC pre-screening, and a queue that tells you what to do next.
Training & Certification
A compliance hub that keeps every teller current — and proves it.
Business Intelligence
Alerts by product, geography, and agent. Productivity and filings at a glance.
/ INSIDE THE PRODUCT
Every transaction is a signal. One clear next move.
Four views your compliance officer lives in. Click through them.
/ THE STACK
One stack. Every control.
Five layers, one system of record. Hover a layer to see what it carries.
Case Management
Alerts become cases with owners, evidence, and dispositions — nothing falls through, everything is logged.
/ THE FLOW
From signal to immutable record.
Transaction Analysis
Every transaction scored in real time — patterns, velocity, thresholds, and OFAC pre-screening across all locations and services.
back into detection.
/ CONTACT US
See it run on flows shaped like yours.
Demo, support, sales, or a compliance question — one form, routed to the right person. No plan matrix, no feature gates.