Optima Compass Group
Financial Software · Texas, United States · 11-50 Employees
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Overview
Headquarters
1250 S Capital of Texas Hwy, Austin, Tex...Phone Number
(512) 329-2114Website
www.optimacompass.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Optima Compass Group
Optima Compass Group specializes in anti-money laundering (AML) technology and services, providing comprehensive solutions to financial institutions worldwide. Their offerings include automated compliance solutions, consulting, licensing, and training tailored to the unique needs of clients in a risk-laden environment. The company serves a diverse clientele, including banks, insurance companies, broker dealers, and cryptocurrency solution providers across North America, Europe, Africa, and the Middle East. Optima Compass is committed to maintaining high security standards to protect user data while navigating complex regulatory requirements.Explore more
Optima Compass Group Org Chart
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Revenue
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Founded In
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
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Optima Compass Group specializes in anti-money laundering (AML) technology and services, providing comprehensive solutions to financial institutions worldwide. Their offerings include automated compliance solutions, consulting, licensing, and training tailored to the unique needs of clients in a risk-laden environment. The company serves a diverse... Read More
