Capital Retail Solutions, Inc. Partners with RegTech Company
Capital Retail Solutions, Inc. Partners with RegTech Company
November 2, 2017


Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. and a foremost leader in the MSB compliance field, is proud to announce its newest product offering and new partnership with the burgeoning RegTech software company, Global Compliance Systems (GCS).


Being a leader in the industry, it has always been our goal to provide state of the art tools and technology to accompany our comprehensive menu of compliance services. “We believe this partnership provides one more tool that will keep our brand ahead of the field,” says President and CEO of Capital Retail Solutions, Inc, William Souza.


Global Compliance Systems specializes in automated transaction monitoring for cash-based businesses. “GCS provides compliance and regulatory software services for the unique compliance needs of companies that offer MSB services including money transfers, check cashing, money orders and payday loans,” says President of GCS, Chris Kawula.

GCS’ suite of transaction monitoring services includes automated analysis of data, transaction aggregation across stores, products and vendors, OFAC screening, and automated CTR/SAR filing with FinCEN.


Capital Compliance Experts has been awarded the exclusive distribution rights of the proprietary, patent pending automated transaction monitoring technology. Additionally, William Souza now sits on the GCS board of directors to assist in guiding all future development of new compliance tools for the cash-based MSB industry.

The climate of regulatory compliance is ever evolving and it is our team’s mission to develop solutions that keep us ahead of existing and new regulation authority. We sought out to develop an automated transaction monitoring tool that could combine technology with the intricacies of regulatory compliance by way of monitoring transactions within CCE’s Compliance Management Portal.


The Compliance Management Portal currently hosts services including an online employee training center, document repository, calendar reminders and digitized monitoring logs. Now we add the power of automated transaction monitoring and analysis tools which include red flag identification and automated CTR/SAR filing that dramatically reduces the time it takes to aggregate and review large sets of data.


Combined, CCE and GCS have over 80 years of financial service industry experience and are developing comprehensive products and services that will change the compliance landscape.

About the Author

Kyle Oden
Director of Business Development

I am a Bay Area sports fan, have a passion for playing soccer and drawing, and love spending time with my family.

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