Optima Compass - Crunchbase Company Profile & Funding

Q: Where is Optima Compass's headquarters?

Optima Compass is located in Austin, Texas, United States.

Overview

Optima Compass

Growth Score

Heat Score

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Score

Trend

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Heat Trend - The change in the heat score over the given time period

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About Optima Compass

CB Rank

1286665

Optima Compass Group is a boutique full service consulting and technology firm with a long established legacy.

Acquired by

Payment Approved

Founded

obfuscation

Private

Austin, Texas, United States

11-50

optimacompass.com/

Consulting

Financial Services

Training

Details

Operating Status

Active

Company Type

For Profit

About the Company

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 they have focused on innovative ways to deliver cutting edge

Compliance solutions to their clients in a dynamic and fast-changing regulatory landscape.

Their mission is simple and direct. Provide their clients with the know-how and technology services to manage today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk.

Every day Optima Compass Group supports clients across the entire spectrum of financial services to help them navigate the complex web of regulations associated with the USA Patriot, Bank Secrecy Acts, OFAC, and FACTA requirements.

Phone Number

1(151)232-92114

Contact Email

OCGAdmin@optimacompass.com

Predictions & Insights

Growth Prediction

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Products & Services

AML Outsourcing

A service providing anti-money laundering compliance through dedicated analyst staffing and the AML Compass platform to monitor transactions and customer data.

Regulatory Outsourced Compliance Services (ROCS)

A service that helps licensed money services businesses comply with non-AML regulatory and reporting obligations across multiple states using proprietary Reg Compass software and skilled staff.