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.