US AML compliance software for BSA, OFAC and FinCEN.
One compliance operating layer for US banks, credit unions, money services businesses and fintechs — risk-based onboarding, OFAC screening, transaction monitoring, case management and FinCEN filings, with the tuning evidence and five-year records your examiners will ask for.
- FinCEN SAR & CTR e-filing
- OFAC 50 Percent Rule
- FFIEC-aligned evidence
- US data residency
Where to start
Pick the obligation you're solving for.
BSA/AML compliance
Banks · credit unions · fintechs
The five pillars, CIP/CDD onboarding, transaction monitoring and FinCEN SAR and CTR filing with FFIEC-aligned evidence.
ExploreOFAC sanctions screening
All US persons and USD flows
SDN and Consolidated list screening with 50 Percent Rule ownership resolution and real-time payment screening.
ExploreMSB & money transmitters
Transmitters · prepaid · crypto exchangers
FinCEN registration, $3,000 Travel Rule records, agent oversight and state-by-state licence reporting evidence.
ExploreOperating cross-border? See FINTRAC reporting for Canada and FATCA reporting.
FAQ
US coverage, answered.
Which US regulators does ComplianceSuite support?
FinCEN for registration and BSA filings, OFAC for sanctions, and the prudential examiners — OCC, Federal Reserve, FDIC and NCUA — whose expectations follow the FFIEC BSA/AML Examination Manual. State money transmitter regulators are supported through per-state reporting and agent-oversight evidence.
Is US data residency available?
Yes. US-hosted deployment is available with AES-256 encryption at rest, TLS 1.3 in transit, role-based access with maker-checker controls and an immutable audit log. ComplianceSuite is ISO 27001, ISO 9001 and ISO 22301 certified.
Do you replace or sit alongside our core banking system?
Alongside. ComplianceSuite ingests customer, account and transaction data via API or batch feed, runs the compliance layer, and pushes decisions and case outcomes back — no core replacement required.
How do US deployments usually start?
Most teams start with a scoped discovery session: current controls, filings, examination findings and data sources are mapped to a target programme with a 6-10 week implementation plan.
Bring your examination findings.
We'll map each finding to the control, workflow and evidence that closes it — or start with the free ComplianceSuite Academy.