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Anti-Money Laundering Technology & Services Redefined

The Current Challenges

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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

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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
Mexico
Dominican Republic
Jamaica

Central & South America

Costa Rica
El Salvador
Panama
Venezuela
Ecuador
Chile
Argentina
Colombia
Uruguay

 

Europe & Africa


United Kingdom
Spain
Bulgaria
Ethiopia
Somalia
Cote de Ivory
Djibouti

Middle East & Far East

Israel
Saudi Arabia
Dubai
Philippines

Recent Optima Compass Industry Alert

Security and Privacy

At Optima Compass Group, we are committed to maintaining the highest standards of security to protect our users’ data. Optima’s Security team establishes policies and controls and monitors compliance with those controls to ensure that your data is protected at all times. Our Security Policies are based on the foundational tenets of information security:  confidentiality, integrity and availability. Every element of our information security program has been designed to implement one or more of these principles. How we do it ? Data Protection Data at rest Customer data is protected at rest through a multi-layered security approach that includes encryption, access controls, and monitoring. All data in our Google Cloud Infrastructure is automatically encrypted at rest using strong encryption standards, such as AES-256. Data in transit All Google Cloud virtual networking traffic is encrypted by default using TLS.  Data that travels over the open internet is protected using several mechanisms, including HTTPS, SSL/TLS, SSH and VPN, all of which use encryption to protect data and credentials.  Moreover, server TLS keys and certificates are managed by Google Cloud and deployed via Application Load Balancers. Secret management We use Google Cloud Secret Manager, a secure and convenient storage system for API keys, passwords, certificates, and other sensitive data. Secret Manager provides a central place and single source of truth to manage, access, and audit secrets across our Google Cloud infrastructure. Product Security Penetration Testing We conduct penetration tests on a regular basis and whenever significant changes are made to our infrastructure or applications. Findings from these tests are used to enhance our security posture continuously. We also stay updated with the... 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

OCGAdmin [@] optimacompass.com