/ WHY
Detection technology once reserved for the largest banks — priced for the corner remitter.
Money services businesses carry the same regulatory weight as banks — with a fraction of the tooling. MSB Control exists to close that gap.
01
Same detection, no bank budget
Real-time transaction monitoring, network analysis, and OFAC screening — the controls large banks spend millions on, delivered to money remitters as one product.
02
Built for how MSBs actually operate
Multiple licenses, agents, and services across locations — normalized into one ledger you can monitor, file from, and defend in an exam.
03
Priced to volume
No enterprise plan matrix and no feature gates. Compliance-grade tooling that scales with your transaction volume, not your headcount.