MSB Compliance Inc. helps financial institutions build regulator-grade AML/CFT and sanctions compliance programs that withstand scrutiny and support sustainable growth.
Since 2006, we’ve supported fintechs, money services businesses (MSBs), third-party payment processors (TPPPs), community banks, credit unions, and international entities entering the U.S. market.
Clients trust us when the stakes are high—whether facing regulatory pressure, responding to examiner findings, onboarding new partners, or strengthening internal governance.
We specialize in:
• FinCEN National AML Priorities Aligned Risk Assessment Revamps
• Gap Analysis, Remediation & Strategic Compliance Guidance
• Board Ready Reporting with Decision-Ready Risk Narratives
• Independent Reviews for AML/CFT & Sanctions Programs
• Business Model and Partner Risk Evaluation
Our team brings decades of experience across banking, fintech, regulatory oversight, and financial crime prevention. We combine deep expertise with clear, credible communication—delivering outcomes that support confident decision-making from compliance officers to boards of directors.
🔍 Technology-Enabled Risk Strategy
We help you digitize your risk assessment using Arctic Intelligence’s Risk Assessment Platform, combined with our U.S.-specific content aligned to FinCEN’s published National AML Priorities and relevant criminal typologies. Clients may license the platform directly or retain us for guided implementation and ongoing strategic support.
🤝 Strategic Partnership with Braid Technologies Inc.
We support banks and credit unions that sponsor fintechs, MSBs, and TPPPs—strengthening oversight and enhancing visibility across complex third-party relationships.
Our work is grounded in FinCEN, FFIEC, FATF, and examiner expectations—and designed to help clients succeed under regulatory scrutiny, not just survive it.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 2472 Jett Ferry Road,
- Phone
- 1 678-389-9068
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- msbcomplianceinc.com
- Keywords
- BSA/AML consulting, compliance, AML, Anti-money laundering, Sanctions, Fintech, MSB, Risk Assessment, AML/CFT, OFAC.
- HQ
- Atlanta, GA
Msb Compliance, Inc. Questions
Msb Compliance, Inc.'s helpline number is 1 678-389-9068
Msb Compliance, Inc.'s website is msbcomplianceinc.com
Msb Compliance, Inc.'s LinkedIn profile is https://www.linkedin.com/company/msb-compliance-inc.
Msb Compliance, Inc. has
8 employees.
View email and phone details for 8
employees at Msb Compliance, Inc..
Msb Compliance, Inc.'s industry is
Financial Services
Msb Compliance, Inc.'s top competitors are
Compliance Matters L.l.c.,
Money Services Business Association - Msba,
Blak Wyte & Gold Inc.,
Msb Financial Solutions,
Worldpay,
Aml Compliance Corporation,
Compliance Matters,
Regtech Consulting,
Braid,
Regulatory Counsel Group, Inc..
Msb Compliance, Inc.'s categories are Financial Services
Msb Compliance, Inc.'s founding year is 2006
