The Money Services Businesses & Remittance compliance problem
For MSBs, remittance providers, and currency exchanges, the recurring challenge is screening high transaction volumes across cash-intensive, cross-border corridors that regulators treat as inherently higher risk. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Money Services Businesses & Remittance teams get
- Sender/receiver screening at the point of a remittance transaction
- Agent-network and correspondent due diligence
- Correlated sanctions, PEP, and adverse-media checks across corridor-specific risk
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Money Services Businesses & Remittance teams should know
- FinCEN's 2026 AML/CFT Program Rule Overhaul — FinCEN has proposed a fundamental, risk-based reform of AML/CFT program requirements for every BSA-covered financial institution.
- OFAC 10-Year Recordkeeping & Statute of Limitations — Sanctions violations can now be pursued for 10 years, and OFAC extended recordkeeping to match. Your screening evidence has to last a decade.
- Cartel FTO Designations & Fentanyl-Linked Sanctions — Major cartels are now designated terrorist organizations, raising material-support risk for anyone moving money along US–Mexico corridors.
Frequently asked questions
How does AMLX help MSBs, remittance providers, and currency exchanges?
AMLX gives MSBs, remittance providers, and currency exchanges a live, correlated view across sanctions, PEP, and adverse-media data, solving for screening high transaction volumes across cash-intensive, cross-border corridors that regulators treat as inherently higher risk.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.