Seize the opportunity with our MSB banking platform.

A new approach to MSB banking.

Proactive compliance tools tailored for money service businesses.

Turn manual processes into automated efficiencies.

The challenging regulatory environment and high cost of maintaining compliance has caused a lot of financial institutions to turn away money service businesses (MSBs) and disengage from those markets. But with the right MSB banking software in place that can minimize errors and maximize efficiencies, banking MSBs like check cashers, payday lenders, currency dealers and more is a great opportunity.

The Hypur Platform helps automate core AML/BSA linked processes and provides transaction-level transparency and monitoring for high volume and international transactions. It’s the needed level of detail and information that helps banks and credit unions responsibly and profitably bank MSBs without having to expand your compliance department or take on high costs.

The Hypur Platform:

Use our products as modules, creating a solution unique to your needs.

Hypur Comply icon

HypurComply

Overcome regulatory burdens with a comprehensive transaction monitoring and electronic reporting system.

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Hypur Diligence icon

HypurDiligence

Eliminate the paper-chasing and signature-collecting using a secure online onboarding portal and document management system.

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Start banking MSBs.

Making an informed decision makes the difference.

Our Executive Vice President of Banking & Compliance, Andre G. Herrera, and our Executive Vice President & Legal Counsel, John Vardaman III, provide insight into compliantly and cost-effectively banking money service businesses. It’s called “New Approach to Banking Money Service Businesses”