Compliance-as-a-Service
Compliance-as-a-Service (CaaS)
Continuous Compliance. Audit-Ready. Built for MSBs.
In today’s regulatory environment, MSBs and high-risk financial operators cannot treat compliance as a once-a-year checkbox. Regulators, insurers, and banking partners expect ongoing proof of control, not just a clean report when your next exam shows up.
CyberCile’s Compliance-as-a-Service delivers a managed, always-on program for MSBs — combining automation, expert oversight, and continuous validation, so you can stay compliant, secure, and examiner-ready all year long.
📅 Schedule a Cyber Risk Readiness Call
📘 Download “The Financial Institutions Cybersecurity Crisis” Report
Why Traditional Compliance Fails MSBs
- Annual audit reports don’t reflect the ongoing risks in money transfer platforms, API endpoints, branch networks, or agent locations.
- Underwriters demand validated control testing and evidence of continuous monitoring for cyber insurance.
- Exam teams and banking partners expect immediate access to documentation — not spreadsheets that collect dust.
If your compliance program still lives in manual tools and shared drives, you’re leaving your business exposed to exam findings, reputational risk, and regulatory penalties.
What Is Compliance-as-a-Service?
Our CaaS program replaces disconnected compliance activities with a cohesive, managed system that:
- Provides real-time visibility into your compliance posture
- Automates evidence collection and reporting
- Validates controls across MSB systems: transfer platforms, APIs, branch networks, cloud
- Integrates with your penetration testing and vulnerability workflows
- Delivers audit-ready dashboards and documentation on demand
Purpose-Built for MSBs & Financial Operators
We know money service businesses and high-risk financial firms face unique regulatory demands and fraud exposures. That’s why CyberCile’s CaaS solution supports:
- BSA / AML IT Controls and MSB State Exam Requirements
- PCI DSS v4.0 (for prepaid, card programs, wallets)
- SOC 2 Type I & II (fintech & transfer platforms)
- Correspondent Banking & Sponsor Bank Oversight
- Cyber Insurance Requirements for MSBs
We speak your language. We serve your examiners. We prepare you for your banking partners.
What’s Included: The CaaS Program Features
| Feature | Description | Frequency |
|---|---|---|
| Continuous Control Monitoring | Automated tracking of technical & procedural controls across your MSB systems | Ongoing |
| Automated Evidence Collection | Documents and archives logs, policies, controls, and remediation evidence | Continuous |
| Executive & Compliance Dashboard | Real-time reporting for leadership, banking partners, and regulators | Monthly |
| Penetration Test & Vulnerability Integration | Testing results feed directly into compliance evidence and gap tracking | Quarterly or on change |
| Policy Review & Update | Alignment of your security policies with MSB, PCI, SOC, and regulatory standards | Annually |
| Audit & Exam Support | Full preparation, documentation, and advisor support during regulator/bank reviews | As needed |
Supported Frameworks
|
Step |
What We Deliver |
|
1. Compliance Scoping & Mapping |
Identify applicable frameworks, business processes, and data flows. |
|
2. Control Validation & Gap Analysis |
Test and review current policies, technologies, and evidence. |
|
3. Penetration Testing & Risk Verification |
Simulate attacks to prove control effectiveness. |
|
4. Documentation & Evidence Creation |
Generate audit-ready artifacts and risk matrices. |
|
5. Continuous Monitoring & Improvement |
Support ongoing compliance maintenance and periodic validation. |
How the Program Works
- Scope & Map Controls — We identify applicable MSB frameworks and map your systems, programs, and data flows.
- Gap Assessment & Baseline — We benchmark your current posture, identify weaknesses, and build a prioritized roadmap.
- Continuous Monitoring & Validation — We automate control checks, collect evidence, and feed results into your compliance dashboard.
- Reporting & Improvement — Regular executive summaries, remediation tracking, and risk scoring keep leadership informed.
- Audit & Banking Partner Readiness — When exams or bank reviews arrive, you’re already prepared — with documentation, evidence, and actionable remediation tracked.
By shifting compliance from reactive to proactive, your team spends 50-70% less time preparing for audits and more time focusing on growth and service delivery.
Why MSB Operators Choose CyberCile
- MSB-Focused Experts — We specialise in the security and compliance demands of money transfer, remittance, wallet, and branch networks.
- Audit-Ready Documentation — Every deliverable aligns with what your examiners, insurance carriers, and sponsor banks expect.
- Executive Visibility — Leadership gets clean monthly dashboards; your board and bank partners get seamless reporting.
- Localized Expertise — Based in Dallas–Fort Worth with experience across U.S. MSB regulation and global remittance operations.
- Predictable, Transparent Pricing — Monthly retainers with full service — no surprise invoices when exam time hits.
Ready to Transform Compliance Into a Business Advantage?
Stop treating compliance as a liability and turn it into a strategic differentiator.
📅 Schedule a 20-minute MSB Compliance Strategy Call and discover how CyberCile’s Compliance-as-a-Service can keep your business secure, compliant, and audit-ready all year long.
📅 Schedule My Readiness Call
📘 Download “The Financial Institutions Cybersecurity Crisis” Report
