ANTI MONEY LAUNDERING

SOLUTION

Optima has developed smart solutions that uniquely cover effectiveness, cost elements, and enhanced capabilities previously unavailable in siloed compliance departments:

AML Compass
​Licenses- leading technology, real-time, automated BSA/OFAC compliance software that can be deployed locally or on the Web

Compliance as a Service™ (CaaS)
​outsourcing of AML functions to skilled analysts who leverage AML Compass capabilities to facilitate comprehensive, cost-effective compliance

Financial Intelligence Unit Analysis ("FIU")
​services that provide redundant, compliance verification services to Fls who keep their existing processes and tools but verify effectiveness through a 3rd party review of all transactions

Secure Banking Network
pre-qualified and 3rd party- monitored MSB and foreign correspondent bank account prospects