Tracking and Verifying Funds for Regulatory Reporting

Get the transparency regulators expect, without the headaches.

October 8th, 2025

2:00 p.m. ET / 11:00 a.m. PT

Overview

Regulators expect transparency, we’ll show you how to deliver it without the headaches.

In this session, we’ll walk through how to track and verify customer funds through an auditable ledger built for regulatory reporting. Skip the manual work and get clean financial data and audit-ready records.

Join us to see how leading teams simplify compliance and gain real-time visibility into their funds.

About the Speakers

Foster King

Product Manager
Modern Treasury

Jack Iverson

Sales Engineer
Modern Treasury

Want to learn more? Download this guide.

Take the next step with A Practical Primer for MSBs, a deeper look at how to build and scale a compliant money transmission program.

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