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.