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Compass Anti Money Laundering (AML) Suite

Compass Counterfeit Currency Reporting Management (CCRM)

Compass Common Reporting Standard (CRS)

Compass Counter Financing of Terrorism (CFT)

Countering terrorism financing is indispensable in the global fight against terror threat. Compass CFT from Quantum Data Engines provides analytical intelligence on
organized financial crime. The system provides a library of rules specifically designed for identifying terrorist financing typologies in collaboration with Analysis
International.

Features

Agnostic of source system

Integrated FIU and LEA communication
In-built CFT specific rules
Detailed workflow
Multiple MIS reports
Suspicious transaction / activity regulatory reporting
Link Tracer
360 customer view
Robotic Process Automation
Alert Optimization
Customizable User Access management
Geo tagging
Social media/ Adverse media Integration

Compass Customer On-Boarding

Compass Data Remediation System

Compass FATCA

Compass Know Your Customer (KYC)

Compass Last Mile Reporting

Compass Related Party Transaction Monitoring (RPTM)

Compass SWIFT Transaction Monitoring System

Compass Trade Based Money Laundering (TBML)

Compass Transaction Monitoring Engine

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All rights reserved. Counterfeit Currency Delinquency Careers Advisors
Reporting Management Management System Ripples
Common Reporting Enterprise Audit
Standard Surveillance
Counter Financing of Early Warning System
Terrorism Fraud Management Suite
Customer On-Boarding
Data Remediation
FATCA
Know Your Customer
Last Mile Reporting
Related Party Transaction
Monitoring
SWIFT Transaction
Monitoring System
Trade Based Money
Laundering
Transaction Monitoring
Engine

Compliance inspires trust.