Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe, and the Middle East. Since its inception, it has focused on innovative ways to deliver cutting edge Compliance solutions to its clients in a dynamic and fast-changing regulatory landscape.
Our mission is simple and direct. Provide our clients with the know-how and technology to manage today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk.
Optima Compass Group is a wholly owned subsidiary of Payment Approved Technologies, LLC.
Company Details
- Employees
- 11
- Founded
- -
- Address
- 12600 Hill Country Blvd,
- Phone
- 1(151)232-92114
- OC****@****ass.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.optimacompass.com
- Keywords
- Compliance Systems;, Anti-Money Laundering & BSA;, Compliance Consulting;, Compliance as a Service - CAS;, Training;, Independent Transaction Monitoring;, Compliance Managed Services, State Licensing & Federal Registrations, Fintech, Payment Processing.
- HQ
- Bee Cave, Texas
Optima Compass Group Questions
Optima Compass Group's helpline number is 1(151)232-92114
Optima Compass Group's website is http://www.optimacompass.com
Optima Compass Group's LinkedIn profile is https://www.linkedin.com/company/optima-compass-group
Optima Compass Group has
11 employees.
View email and phone details for 11
employees at Optima Compass Group.
Optima Compass Group's industry is
Financial Services
Optima Compass Group's top competitors are
Payment Approved,
Global Compliance Systems,
Digital Securities Consulting Llc,
Aml Helpdesk,
Money Services Business Association - Msba,
Gentrifi Gps,
Skyway Services,
Kga Advisory Llc,
Noe Compliance,
Ofac-Api.com.
Optima Compass Group's support email address is OCGAdmin@optimacompass.com
Optima Compass Group's categories are Financial Services
Optima Compass Group's founding year is 2002
