Comprehensive
MSB Agent Risk
Management
MSB Agent Risk
Management
An automated database to mitigate agent AML and ATF risks
Make informed agent decisions
The Money Transmitter Alliance's MSBReport is a cloud-hosted platform that compiles information
about agent-related AML and ATF events and
allows subscribers to search and generate reports
The MSBReport Advantage
Mitigates agent risks
Enhances due diligence controls
Improves effectiveness of AML Compliance programs
Enhances due diligence controls
Improves effectiveness of AML Compliance programs
Advanced agent loss
management tool
management tool
Provides an objective record of
relevant agent activity
relevant agent activity
Systems and Tools
A cloud-based hosted, automated platform that allows MTA
members to create private user and password-protected
accounts and store agent profiles and information
MTA members can use 314 (b) to share information about Agent AML / ATF risks and events
Our Subscribers
Fees
*subscribers must be 314 (b) certified
The MSBReport is powered by Compass Intelligence which was developed by Optima Compass, a leading provider of AML and compliance solutions
for the money transfer industry for over 15 years. Optima Compass is now a wholly-owned subsidiary of Payment Approved Technologies.
for the money transfer industry for over 15 years. Optima Compass is now a wholly-owned subsidiary of Payment Approved Technologies.
Copyright © Payment Approved Technologies, LLC 2020. | 600 Congress Ave, 14th Floor. Austin, Texas 78701 |
Contact us:
msbsupport@paymentapproved.com
| or give us a call at (512) 716-8770
Payment Approved Technologies, LLC — all rights reserved