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.

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.