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Optima compass anti money
laundering technology and
services redefined

Optima Compass Group is a consulting, services and technology firm with a long established legacy of leadership.

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AML Technology

Optima’s AML Compass Platform combines cutting-edge technology and proven...
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AML Outsourcing

Compliance as a Service ™ or CAS delivers not just systems through its AML Compass...
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Crypto Currencies

The Crypto currency market is one of the most exciting and rapidly developing...
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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.

Why We Stand Out in
the Industry

Optima Compass Group is a consulting, services and technology firm with a long established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe, Africa, the Middle East and the Far East.  Since its inception we have focused on innovative ways to deliver cutting edge Compliance solutions to our clients in a dynamic and fast-changing
regulatory landscape.
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Our Services

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

Consulting

Licensing

Training

Correspondent Account

Independent AML/BSA Reviews

Look Back Reviews

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

Central & South
America

  • Costa Rica
  • El Salvador
  • Panama
  • Venezuela
  • Ecuador
  • Chile
  • Argentina
  • Colombia
  • Uruguay

North America &
Caribbean

  • United States
  • Mexico
  • Dominican Republic
  • JamaicaUnited States

Europe & Africa Caribbean

  • United Kingdom
  • Spain
  • Bulgaria
  • Ethiopia
  • Somalia
  • Cote de Ivory
  • Djibouti

Middle East & Far
East

  • Israel
  • Saudi Arabia
  • Dubai
  • Philippines

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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Optima Alerts

10 Quick Tips About Blogging

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