Case Study
How NBFIs Satisfy AML Monitoring Requirements
abrigo.com ABOUT REALPAGE PAYMENTS SERVICES RealPage Payments Services, LLC, is a FinCEN registered money services business. RealPage Payments Services offers a community resident the convenience of paying their rent online via credit or automated bank draft (ACH). Founded in 2013 and headquartered in Richardson, Texas, RealPage processes what would turn out to be $7B in transaction volume annually, servicing units in all 50 states and Puerto Rico. The company is a wholly owned subsidiary of RealPage, Inc. Learn more at realpage.com/online-payments SUMMARY RealPage Payments Services has enhanced efficiencies of its anti-money laundering (AML) team and found it easier to meet regulators’ requests with state-of-the-art reporting capabilities through a partnership with Ab