Who We Are:

The Money Services Business Association (“MSBA”) is the preeminent industry trade group for Money Service Businesses in the United States.  Optima Compass Group, LLC  (“Optima”) is a global provider of Anti-Money Laundering and Bank Secrecy Act compliance technology and solutions. The Agent Navigator is offered jointly by the MSBA and Optima and is a centralized database that records, compiles and reports economic and AML events at agents of money transmitters in the United States. We believe that decisions based on facts reduce risks and improve compliance. We blend verifiable data, communications and technology with a passion for improving the effectiveness, reliability and compliance of the money transfer industry in the United States. Headquartered in Austin, Texas, Agent Navigator deploys through its cloud based application and allows money transfer companies and their agents to report factual events that take place in the deployment of their relationship. For more information, visit agentnavigator.org, www.optimacompass.com or www.msbassociation.org  and follow the company’s news on Twitter and LinkedIn.