Compass

compass

Compass

Compliance inspires trust

Compass for KYC, transaction monitoring, alerts investigation and reporting enables financial institutions to meet local and global regulatory compliance requirements, effectively cracking down on financial crime and money laundering in the process.

Faster compliance through a modular platform

  • High-speed data processing, real-time transaction monitoring and analysis
  • In-built rule builder for easy customization and reporting
  • Modular implementation for easy plug-and-play with any source system
  • Ready for legacy migration or a first-time deploy
Compass AML
Compass AML

Compass Anti Money Laundering (AML) performs comprehensive data screening and monitors transactions, uncovers patterns, assesses risks, and ensures all AML compliance requirements are met.

READ MORE
Compass KYC
Compass KYC

Compass Know Your Customer (KYC) minimizes risks and safeguards reputation by assessing customer risk potential, streamlining KYC processes and making on-boarding air-tight.

READ MORE
Compass FATCA & CRS
Compass FATCA & CRS

Compass Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) manages the complexity of compliance through an automated solution that identifies FATCA & CRS accounts, triggers withholding, and helps control cross-border tax evasion.

READ MORE
Compass DRS
Compass DRS

Compass Data Remediation System (DRS) provides access to detailed customer overview with an intelligent assimilation tool that remedies data disconnects and makes updates to customer information effortless.

READ MORE
Compass RPT
Compass RPT

Compass Related Party Transactions (RPT) monitoring system mitigates suspicious and high-risk customer transaction with the AML tool that maps and reports all related entities, streamlines regulatory reporting processes and eases audit linkage.

READ MORE
Compass LMR
Compass LMR

Compass Last Mile Reporting (LMR) simplifies the process of LMR with an integrated solution that offers a single point repository to configure and generate regulatory and user-defined reports.

READ MORE