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.

Features

  • Direct/indirect relationship flagging
  • Single window view of all related party entities
  • Consolidated RPT report generation

Value Proposition

  • Single point repository of all RPT data
  • Seamless integration with core and legacy systems
  • Customizable user access for data security

Write to connect@quantumdataengines.com for a demo.