Compass Anti Money Laundering (AML) performs comprehensive data screening and monitors transactions, uncovers patterns, assesses risks, and ensures all AML compliance requirements are met.
- Rules library and custom rule builder
- Enhanced list screening management
- Multi parameter-based ongoing risk assessment
- Social media and adverse media integration
- KYC/CDD/EDD compliance risk management
- Superior evidence management
- Comprehensive workflow including evidence management ensuring identification, investigation and reporting capabilities
- One solution for the complete AML reporting cycle
- Secure, automated, comprehensive data surveillance across all branches
- Real-time suspicious transaction detection
- Evidence-based decision making
- Super-fast analytics to detect suspicious patterns and anomalies from historical data
Write to firstname.lastname@example.org for a demo.