Compliance & Security
Built In. Not Bolted On.
In the money transfer industry, compliance isn’t optional — it’s existential. GlobeWire was built from day one with regulatory compliance at its core. Every OFAC hit, every SAR, every CTR this platform generates has been filed in production — by us, on our own licensed MSB.
Real-time screening on every transaction.
Every transaction processed through GlobeWire is automatically screened against OFAC sanctions lists and monitored for Anti-Money Laundering indicators in real time — before the transaction is approved.
Powered by LexisNexis and IDOLOGY integrations, our compliance engine runs continuous background checks that would take a compliance team hours to perform manually. Your staff focuses on serving customers while GlobeWire handles the regulatory heavy lifting.
- LexisNexis integration for identity verification & risk scoring
- IDOLOGY for real-time ID document verification
- OFAC watchlist screening on every sender & receiver
- AML transaction pattern monitoring
- Automated alerts for suspicious activity
Never miss a filing deadline again.
GlobeWire automates the most time-consuming compliance tasks, from SAR filing to CTR reporting, so your team can focus on growing the business rather than managing paperwork.
Automated SAR Filing
Suspicious Activity Reports are automatically generated and queued for review when GlobeWire detects patterns meeting FinCEN reporting thresholds. Reduce manual work and eliminate filing errors.
CTR Reporting
Currency Transaction Reports for transactions over $10,000 are automatically flagged, aggregated across related parties, and prepared for FinCEN submission — fully compliant with BSA requirements.
Audit Trail
Every transaction, every decision, every override is logged with a full audit trail. When regulators come knocking, you have everything documented and ready to produce.
Compliance confidence starts here.
Let our team walk you through GlobeWire’s compliance framework and show you how it maps to your specific licensing and regulatory requirements.