Optima Compass Group, LLC Trademarks
COMPLIANCE AS A SERVICE
Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing…
Owned by: Optima Compass Group, LLC
Serial Number: 85892002
AML COMPASS
Computer software for monitoring, managing, tracking, reporting, and filing transactions and documents in the field of financial…
Owned by: Optima Compass Group, LLC
Serial Number: 86311563
AML COMPASS
Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti…
Owned by: Optima Compass Group, LLC
Serial Number: 86817548
