Anti-Money Laundering Technology & Services Redefined

The Current Challenges


Legal requirements and recent developments compel Financial Institutions to adopt comprehensive and effective risk-based controls to prevent misuse by money launderers or purveyors of terrorist acts.

Anti Money Laundering, Terrorism Financing, Fraud, and related regulations continue to increase compliance operating costs for companies in the financial services space.

Untested, rubber stamp solutions adopted to appease regulators will not do in today’s environment.


Our Solutions


Optima leverages technology and our extensive experience to create solutions that are forward thinking, anticipatory, holistic, and most importantly, effective.

Optima offers a proven skill and delivers best-in-class AML/BSA consulting and automated AML/BSA and OFAC compliance solutions to financial institutions the world over.

Our deployment strategies are tailored to meet the individual needs of our clients in the context of a risk-laden world.  Our approach is to provide the most protection in the most intelligent, effective and cost-efficient manner.

AML Compass

Technology Platforms

Our proprietary AML Compass Suite is a fully automated compliance solution for banks and non-bank financial institutions including hedge funds, broker dealers, insurance companies, and domestic and international MSBs that have regulatory reporting and control…

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Our Clients and Footprint

Clients include Banks, Non-Banking Financial Institutions, Non-Financial Institutions, Insurance Companies, Broker Dealers, Payment Processors, Check Cashers, Digital Payments Companies, Money Transmitters, and Crypto Currency Solution Companies including Exchanges and Market Places.

North America & Caribbean

United States
Dominican Republic

Central & South America

Costa Rica
El Salvador


Europe & Africa

United Kingdom
Cote de Ivory

Middle East & Far East

Saudi Arabia

Recent Optima Compass Industry Alert

Major Crypto Exchanges Face Action Over Money-Laundering Fears

Major Crypto Exchanges Face Action Over Money-Laundering Fears

Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. According to a report from Nikkei on Tuesday, the country’s Financial Service Agency (FSA) intends to ensure full compliance with current AML rules at larger exchanges as their holdings of customer funds rapidly increases. The report suggests at least five exchanges, including bitFlyer, Quoine, and Bitbank, are on the FSA’s list to receive “business improvement orders” this week. Please click on the link below to read the entire article. read more

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Stay informed on the complex web of regulations associated with the USA Patriot, Bank Secrecy Acts, OFAC, and FACTA requirements.

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Contact Us

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Optima Compass Group

1250 Capital of Texas Hwy. South
Building 3, Suite 400
Austin, TX 78746

+1 512 329-2114

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