Optima Compass Group

Optima Compass Group is a boutique full service consulting and technology firm specializing in anti-money laundering (AML) compliance. Established in 2002, the company has built a strong reputation in the AML field across the United States, Latin America, Europe, and the Middle East. Optima Compass Group is focused on providing innovative and cutting-edge compliance solutions to its clients in the midst of constantly evolving regulatory landscapes. The company's mission is clear - to equip clients with the requisite knowledge and technology to navigate today's complex compliance environment while offering exceptional value and insight to mitigate and control AML risk. Optima Compass Group operates as a wholly owned subsidiary of Payment Approved Technologies, LLC, demonstrating a solid backing. With a slogan emphasizing "Anti-Money Laundering Technology & Services Redefined," Optima Compass Group efficiently delivers on its commitment to providing advanced solutions in the Financial Services industry. Although specific details regarding the headquarters and recent investments are not available at this time, the company's longstanding expertise and focus on innovation position it as a noteworthy player in the AML compliance sector.