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Optima Compass Group

Financial Services

Specialities :
Compliance systems;
Anti-money laundering & bsa;
Compliance consulting;
Compliance as a service - cas;
Training;

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Optima Compass Group

What does Optima compass group do?+

Optima Compass Group is a boutique full service consulting 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, and the Middle East. Since its inception, it has focused on innovative ways to deliver cutting edge Compliance solutions to its clients in a dynamic and fast-changing regulatory landscape. Our mission is simple and direct. Provide our clients with the know-how and technology to manage todays complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk. Optima Compass Group is a...

What are Optima compass group's specialties? +

Compliance systems;,anti-money laundering & bsa;,compliance consulting;,compliance as a service - cas;,training;,independent transaction monitoring;,compliance managed services,state licensing & federal registrations,fintech,and payment processing

What is Optima compass group's industry? +

Optima compass group operates in the Financial services industry.

What is Optima compass group's revenue? +

Optima compass group's revenue is 11m - 100m

What is Optima compass group's company size? +

Optima compass group has 11 - 50 employees.

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