Compass V8.
An AML engine
unlike any other.

Join a community of 150,000+ AML compliance users across 19 countries and jurisdictions. Compass is AI-powered AML compliance that enables you to screen customers, assign risk, monitor transactions, investigate through workflows, and report to regulation.

V8 · upgrades on

data science, not rocket science

Explainable.

To the regulator. Every alert, every score, every action carries a reason a human auditor can read.

Traceable.

Path to insights. Every byte, from source system to outcome, can be followed end to end.

Trainable.

For client-specific requirements. The system improves on the team's feedback, not on a release schedule.

Verifiable.

Against accuracy. Regulators and internal auditors re-run any check, any day, with the same result.

measurable outcomes: less artificial, more intelligent

Summarization.

False Positive Reduction.

Segmentation.

Visualization.

Robotic Agents.

Anomaly Detection.

Scenario Calibration.

Voice-enabled Agents.

do it all, all in one

reference grade numbers

279 Mn

customers

246 Mn

accounts

225 Mn

transactions per day

21,500

users

120 min

ETL run

solutions: compliance never stops, never stop complying

TBML.Trade-Based Money Laundering Reporting.
CBWT.Cross-Border Wire Transfer Reporting.
KYC.Real-time customer screening and profiling.
CFT.Counter-Financing of Terrorism Compliance.
Cyber Enabled Fraud.Detection and reporting at digital interfaces.
LMR.Last-Mile Reporting to the regulator.
Money Mules.Mule-network monitoring across rails.
SWIFT.Transaction screening at the SWIFT layer.
FATCA.Compliance reporting for the U.S. regime.
RPT.Related Party Transaction reporting.
Reporting Formats.STR, CBWTR, NTR, SAR, TTR. Ready out of the box.
CRS.Common Reporting Standard compliance.
CCR.Counterfeit Currency tracking and reporting.

modular architecture

Agnostic of watchlists.

Agnostic of core systems.

300+ source systems integrated.

client universe

Large Private Banks.

Government Banks.

Islamic Banks.

Scheduled Commercial Banks.

Broking, Securities & Depositories.

Life Insurance Companies.

General Insurance Companies.

Pension Funds.

Crypto / VASP.

Fintechs.

NBFC / Finance Companies.

Asset Management Companies.

Foreign Banks on Local Shores.

Local Banks on Foreign Shores.

presence: 19 countries and jurisdictions