AML Risk Mitigation at the Speed of Crypto

Accelerate your speed to:

Auditable actions - easily & efficiently assign, manage, delegate & track case performance
Case resolution - increase operational efficiency with collaborative & frictionless case management
Reporting - comprehensive risk reports & audit trails at the click of a button
Meaningful alerts - reduce false positives & prioritize the alerts which matter most

Trusted by Innovators

Auditable actions

Experience the next generation of case management

The holistic and fully automated case management system logs every alert and corresponding action. Next generation case collaboration functionality and features such as case notes, bulk edits and comments will enhance and accelerate the way your compliance team addresses and mitigates risks.Enabling you to clearly demonstrate to regulators that every effort has been made to meet their requirements.

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Case resolution

Resolve risk at the speed of crypto

To generate reports, legacy solutions require data exported from multiple sources such as: KYC, address screening and case management tools.Compass eradicates that need, providing holistic reporting and audit trails at the touch of a button. Empowering compliance teams to satisfy regulatory requirements efficiently and accurately.

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Comprehensive risk reporting

at the touch of a button

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Meaningful alerts

Freedom from false positives

Customizable alerts empower your compliance team to align exactly with international and global regulations, in addition to your internal risk appetite and compliance framework. Significantly reducing false positives, improving efficiency and providing total compliance confidence.

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