The Compliance Storm Facing MSBs

Money Service Businesses (MSBs) are under increasing scrutiny due to their role in facilitating high-risk financial services.

Here's why MSBs face rising compliance challenges

Real-Time Regulatory Reporting

Manual preparation of STRs, LCTRs, and EFTRs leads to delayed filings and human error.

Velocity-Based Fraud Risk

Structured layering, smurfing, and high-volume transactions require deeper pattern analysis.

Customer Identity Gaps

Verifying UBOs, KYC/KYB, and PEP status becomes increasingly complex with remote onboarding.

Cross-Border Transfers & Virtual Assets

MSBs operating in multiple jurisdictions must align with divergent regulatory regimes.

Operational Strain

Lean compliance teams struggle to manage growing case loads, alerts, and threshold breaches.

Without advanced compliance technology and harmonized AML frameworks, Money Service Businesses become a haven for illicit financial flows.

FlexComply: Your Compliance Control Tower for MSBs

FlexComply is a cloud-native, AI-powered compliance solution tailored to the dynamic risk profile of MSBs. It empowers compliance teams to act fast, stay audit-ready, and meet national and international obligations (FINTRAC, FATF, etc.).

Addressing MSB Risk with Intelligent RegTech

Auto-Filled FINTRAC Reporting

Submit LCTR, STR, and EFTRs via one-click with data validated against schemas.

Behavioral Monitoring

Identify structuring, velocity breaches, or sudden transaction bursts.

Perpetual KYC/KYB

Continuously monitor clients based on risk level, transaction behavior, and profile changes.

Modular Adoption

Integrate with remittance engines, crypto wallets, and exchange platforms.

Real-Time Alerts

Prioritize action on high-risk anomalies with intelligent alerting.

FlexComply Capabilities

Built for MSBs

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Why MSBs Choose FlexComply

Real Outcomes for High-Volume Financial Services

FINTRAC-Ready Reporting

Complete compliance submissions with audit-proof records.

Instant Risk Alerts

Catch anomalies in virtual currency or high-cash corridors.

Perpetual Monitoring

Never miss a change in customer behavior.

Consolidated Platform

Eliminate fragmented workflows and tools.

Scalable Growth

Stay compliant as you expand corridors or services.

Designed for Cross-Border Compliance

FlexComply delivers clarity and automation for a sector navigating dynamic global risk.

Multi-Jurisdiction Ready

Aligned with FINTRAC, FATF, MAS, and more.

Proven by 400+ Institutions

Trusted by money movers globally.

Built-in Training &KPIs

Track team performance and readiness.

AI-Driven Insight

Cut false positives and flag real threats.

API-First & Modular

Integrate only what you need.