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Brands and Their Owners
| Optima Compass Group, LLC contact information is shown below | |
| Owner: | OPTIMA COMPASS GROUP, LLC |
|---|---|
| Owner Address: | 1250 Capital of Texas Highway South Building 3, Suite 400 Austin TX 78746 |
| Owner Web Site | |
| Owner Phone | |
| Owner Toll Free | |
| Owner Fax |
| Brand: |
AML COMPASS |
|---|---|
| Description: | Computer software for monitoring, managing, tracking, reporting, and filing transactions and documents in the field of financial compliance;AML;Online non-downloadable computer software for monitoring, managing, tracking, reporting, and filing transactions and documents in the field of financial compliance; |
| Category: | COMPUTER SOFTWARE MONITORING |
| Brand: |
AML COMPASS |
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| Description: | Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements that may be downloaded from a global computer network; Downloadable software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; |
| Category: | COMPUTER SOFTWARE FINANCIAL INSTITUTIONS |
| Brand: |
COMPLIANCE AS A SERVICE |
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| Description: | Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning of all required technology platforms to support AML services delivery; |
| Category: | ANTI MONEY LAUNDERING SERVICES |