/ OUR APPROACH
Prove control, not just claim it.
MSB Control was built around one conviction: money services businesses deserve the same detection technology as the largest banks — in a single system they can actually run, and defend in an exam.
What we believe.
Detection first
Compliance starts with seeing the risk. Every transaction is scored in real time against FinCEN thresholds and your own rules — before it becomes a finding.
One system of record
KYC, monitoring, filing, and audit trail live in one place. No stitching together spreadsheets and point tools when the examiner arrives.
A loop, not a checklist
Every disposition tunes the model; every filing strengthens the record. The system gets sharper each cycle instead of drifting out of date.
Priced for the remitter
Bank-grade detection technology, built for money services businesses and priced to volume — not gated behind an enterprise plan matrix.
/ THE AML LOOP
Detect, investigate, file — repeat.
Compliance isn't a checklist, it's a loop. Every disposition sharpens detection; every filing strengthens your audit trail.
Detect
Real-time monitoring flags structuring, velocity spikes, and threshold breaches across every location and service — against FinCEN or your own thresholds.