Money Services Businesses (MSBs) operate in an environment where speed, trust, and compliance are essential.
We deliver an automated, compliant solution that simplifies payment routing, ensures regulatory alignment, maintains transparency with bank partners and empowers MSBs to operate with greater profits.
Whether handling P2P remittances, B2B vendor payments, or stored-value transfers, we automate MSB compliance operations, turning regulatory complexity into a competitive advantage through real-time monitoring, automated reporting, and intelligent risk management.
Automatically balance transaction volume to stay within each bank partner's daily limits.
Compliance automation that reduces regulatory risk and enables sustainable correspondent bank relationships.
Automated fund clearing and settlement with risk monitoring and smart exception handling.
Configurable compliance alerts and reporting.
We provide MSBs with compliance confidence and operational efficiency required to maintain profitable bank relationships.
Automated reconciliation across multiple banking partners
Smart exception handling reduces manual intervention and bank inquiries
Granular monitoring of every transaction's cost, speed, and reliability
Sophisticated compliance processes that differentiate from industry peers
A managed platform that mitigates risk, protects against fraud, chargebacks, and settlement failures.
Virtual accounts with programmatic transaction funding and disbursement flows
Real-time monitoring prevents issues that trigger account reviews
Granular risk alerts for SSN, address changes, and more.
Complete audit trails satisfy partner bank's audit and due diligence requirements
We focus on improving your banking partner relationships, not just managing transactions.
We built with compliance-by-design principles that support KYC, OFAC, AML, and audit logging out of the box. We adapt onboarding workflows to state-specific requirements, enforce permission-based access controls, and generate system alerts for sensitive activity including large deposits, excessive withdrawals, and identity data changes. Our clients also benefit from audit-ready transaction histories and exportable compliance reports that can be shared with regulators during examinations.
Yes. We support sub-ledger to BAI file reconciliation, enabling automated matching between your internal fund movements (consumer, corporate, reconciliation accounts) and the daily records from your banking institution. Our matching engine flags exceptions, supports multi-layer approvals, and ensures every debit and credit is accounted for with full traceability. You’ll reduce time spent on manual reconciliation and eliminate discrepancies that could trigger compliance issues.
Absolutely. We support all major payment rails within a single platform:
- ACH origination and intake (with support for returns, NOCs, and fraud detection)
- Check printing and remote capture (including lockbox and bundling logic)
- Wire transfer routing (with scheduled processing and recipient validation)
This unified approach allows MSBs to operate across all channels while maintaining consistent workflows, clearing logic, and compliance oversight.
Hudson provides granular visibility through:
- Real-time dashboards showing transaction status, exceptions, and account balances
- Permission-based access control for operational and compliance roles
- Full audit trails for every action — including fund movements, user edits, and system events
- Fee tracking and remittance logs to ensure proper revenue reporting
Whether you're preparing for an annual audit or troubleshooting a single transaction, Hudson ensures your entire system is transparent, defensible, and regulator-friendly.
Book a discovery call to learn how our products create new revenue streams and elevate consumer trust.
