Money Service Businesses

In order to address the Money Service Business legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN 314(a) and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed and provides a number of specialist solutions.

The Patriot solutions address regulations pertaining to all Money Service Business related industries both domestically in the United States and Globally.

Patriot Techcorp solutions for the Money Service Business industry include :

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  The FinCEN Patriot™ program
• The OFAC Patriot™ program
• The Global Patriot™ program
• The Multi-Batch Patriot™ program - more specific to a service provider that processes multiple databases for one or more Money Service Businesses
• The PatriotWeb™ program
• A Network Security Management solution which would include a service that routinely, (quarterly, semi-annually, or annually), administers a series of External Penetration & Vulnerability Tests against the network by utilizing a comprehensive set of applications to effectively determine potential vulnerabilities and manage the overall security of the network and to assist in providing an increased level of data security.

In realizing the necessity of building and maintaining relationships within the Money Service Business Industry, Patriot works closely with a variety of Money Service Business regulatory examiners and affiliated trade associations to identify and provide the precise compliance solutions required for Money Service Business regulatory compliance.

In order for Money Service Businesses to proactively manage their assets, protect their customers from fraud and other related financial losses, and fully comply with the related regulatory requirements, it is necessary to build a relationship with a solution provider that can meet the needs and exceed the expectations of the Money Service Business Industry while providing the highest level of personalized service.

Patriot's solution suite enables Money Service Businesses to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified a more specific range of solutions that are tailored to meet the unique needs of the Money Service Business Industry.

To inquire about specifics for your organization, please send your request via email to: sales@patriottechcorp.com or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.