FinCEN
Overview
The U.S.Financial Crimes Enforcement Network (FinCEN) is the financial intelligence unit and AML regulator within the Treasury. FinCEN issues rules, guidance, and enforcement actions; administers the BSA; operates suspicious activity reporting; and manages beneficial ownership reporting under the Corporate Transparency Act. It analyzes SAR/CTR data to identify threats and supports law enforcement.Covered institutions, banks, MSBs, fintechs, and now certain crypto entities must implement written AML programs, perform CDD/EDD, file timely reports, and maintain records. FinCEN advisories and priorities (e.g., ransomware, fentanyl) shape monitoring scenarios and risk assessments. Non-compliance can trigger significant penalties, remediation mandates, and reputational harm, including heightened scrutiny from examiners and counterparties.
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AML Screening
Comprehensive Anti-Money Laundering screening solutions to detect and prevent financial crimes through advanced monitoring and compliance tools.
Transaction Monitoring
Real-time transaction monitoring and analysis to identify suspicious activities and ensure regulatory compliance across all financial operations.
Criminal Screening
Thorough background checks and criminal record verification to ensure compliance and maintain security standards in your onboarding process.
