MSB CONTROL® Company Profile, Contacts & Intelligence

MSB CONTROL® Overview

At MSB Control, we are dedicated to leveraging advanced technologies to assist money service business (MSB) agents nationwide in meeting their anti-money laundering (AML) compliance objectives while minimizing operational risk. Our software solution enables MSB agents to adhere to money transfers transaction monitoring and Bank Secrecy Act (BSA) regulatory compliance requirements, allowing for unimpeded growth and expansion opportunities. Our mission is to empower MSB agents to achieve their AML compliance goals and succeed in an increasingly complex regulatory landscape.

Headquarters

Nj, United States

Website

www.msbcontrol.com

Industry

Software Development

NAICS

Software Publishers

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