About Us
Two Decades of Compliance Expertise
Since 2005, AML Consulting Solutions has served the Money Services Business industry — from check cashers and currency exchangers to money transmitters and payment instrument sellers. What began as a traditional consulting practice has evolved into an AI-native compliance platform.
Our Mission
To bring enterprise-grade compliance technology to the businesses that need it most. Small and mid-size MSBs face the same regulatory scrutiny as large financial institutions, but without the budgets or staff. We close that gap with technology.
Advanced Compliance Technology (ACT)
ACT is the technology division of AML Consulting Solutions — the team behind the AI platforms that power our services. From natural language regulatory analysis to automated program generation, ACT develops the tools that make modern compliance possible.
Leadership
Our founder brings over two decades of hands-on experience in AML/BSA compliance, having worked at the forefront of risk management, field operations, and regulatory consulting. That operational expertise is embedded in every product we build — technology informed by real-world compliance work, not just theory.
