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.
- Direct/indirect relationship flagging
- Single window view of all related party entities
- Consolidated RPT report generation
- Single point repository of all RPT data
- Seamless integration with core and legacy systems
- Customizable user access for data security
Write to email@example.com for a demo.