A financial crime program for money transmitters, MSBs and cross-border remittance operators.
This program runs your AML, CFT and corridor-risk investigation operation across cross-border remittance flows. Every transaction alert is resolved end to end, into a SAR-ready file. Configured to your corridors, your risk appetite and your alert sources. Your BSA Officer stays accountable.
What we investigate
- Corridor-level AML alerts: structuring, smurfing, third-party sender networks. Sender/receiver network analysis.
- Sanctions and CFT screening across senders, receivers and intermediary agents. OFAC SDN, EU Consolidated, UN, HMT.
- Agent-network risk investigations: agent-level structuring, KYC failures, suspicious payout patterns.
- SAR/STR packages to FinCEN, FCA and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.