STRATEGIC PARTNERS

Strategic Advantage Through Realistic Solutions

BSA Compliance Solutions provides comprehensive compliance, risk, and fraud solutions to bank and non-bank financial institutions, money services businesses, payment networks, payment systems and processors, and other service providers in the payments industry. We also assist domestic and foreign regulatory agencies in due diligence matters, in creating solutions, and in maintaining an edge against criminal elements.

Website Address:www.bsacompliance.net

National Money Transmitters Association

An important resource for intelligence on the money transfer business and AML issues impacting the money transfer business.

Website Address:www.nmta.us

National Money Transmitters Association

Advante Data, LLC is a world-wide payments and data processing technology company that offers international business clients a means of expeditiously collecting payments made from U.S. businesses.

Website Address:www.advantedata.com