At Ready Credit, we’ve built a best-in-class BSA/AML compliance program that mirrors the rigorous standards of the banking industry. Our approach combines deep customer due diligence, automated transaction monitoring, and proactive detection of suspicious activity through risk-based reviews.
We focus specifically on red flags tied to money laundering—tracking high-velocity and high-dollar loads, generating real-time alerts, and launching investigations that can lead to account restrictions, kiosk suspensions, or SAR/CTR filings with FinCEN. Our framework is grounded in strong internal controls, regular training, and independent testing. And with support from our third-party processor, i2c inc., we leverage cutting-edge fraud tools—including rule-based alerts, anomaly detection, and machine learning—to surface and respond to evolving threats with speed and precision.
