Money Servicing Businesses (MSBs)

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 supports 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 approval, 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:
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- 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:
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- 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.