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.

Features

  • 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

Value Proposition

  • 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 connect@quantumdataengines.com for a demo.