MSB Compliance, Inc.

Financial ServicesGeorgia, United States2-10 Employees

MSB Compliance, Inc. is a financial services firm focused on helping financial institutions establish regulator-grade AML/CFT and sanctions compliance programs. Their services aim to withstand regulatory scrutiny and support sustainable growth by aligning risk assessments with FinCEN priorities, performing gap analyses and remediation, producing board-ready risk narratives, and conducting independent reviews of AML/CFT and sanctions programs. The company serves fintechs, money services businesses, third-party payment processors, community banks, credit unions, and international entities seeking entry into the U.S. market, addressing regulatory pressure, examiner findings, onboarding, and governance needs.
Based in the Atlanta area, MSB Compliance blends banking, fintech, regulatory oversight, and financial crime expertise to guide clients through complex third-party risk and governance considerations. They emphasize a technology-enabled approach to risk strategy, including digitizing risk assessments, and maintain strategic partnerships to enhance oversight across sponsor banks and credit unions for fintech and related entities.

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