Explore Compass V8 for your institution

See how Compass unifies AML screening, monitoring, reporting, and investigations. At real‑time scale.

Compass product components

Modular capabilities that cover screening, monitoring, reporting, and investigation across jurisdictions.

AML
Counter Financing of Terrorism
TBML
KYC
Screening / SWIFT Monitoring
Real-time Screening
Last-mile Reporting
FATCA & CRS
Counterfeit Currency Reporting
RPT Monitoring
XBRL
>1 Bn
Transactions processed per day
>105 Mn
Customers & accounts
>10 K
Branches supported
<120 min
Average ETL processing window

Deployed across banks, insurers, fintechs, pension funds, NBFCs, and crypto exchanges in 15+ countries; integrated with 250+ source systems.

What continues: the Compass strengths you trust

  • Legendary ETL engine — powerful ingestion and transformation with streaming and plugin extensibility.
  • Proven integrations — 250+ sources across legacy, modern, and third‑party platforms.
  • Unmatched regulatory coverage — FATCA, CRS, AML, CFT, TBML, and more.
  • Battle‑tested performance — designed for billion‑scale daily throughput.
  • Cross‑jurisdictional flexibility — deep reporting and localization.
  • Real‑time screening and alerting with AI/ML false‑positive reduction.

QUAD UI/UX layer

A unified design and interaction system powering Compass V8 for consistent experience, fast development, and no‑code configurability.

  • Reusable component library (@quad): data tables, forms, editors, uploads, auto‑complete
  • Configurable workflow engine with drag‑and‑drop, events, and hierarchies
  • Live form builder to evolve field sets without redeployments
  • Module federation‑ready for micro‑frontends
  • Optimized performance with lazy loading and SW caching
  • Unified investigation experience across modules

Technology highlights

Cloud‑native architecture

Stateless, modular services with Kubernetes‑ready deployments and hybrid compatibility.

Java 21 & Spring 6.x

High‑performance, secure, and future‑ready core stack with modern patterns.

DevSecOps ready

CI/CD, pod monitoring, live rollback, rate limiting, and full audit trails.

Who benefits from Compass V8

Chief Compliance Officer (CCO)

Single‑point visibility, jurisdiction‑aware workflows, real‑time dashboards, and audit‑ready operations.

MLRO / Financial Crime Head

Single‑window summaries, faster regulatory turnaround, and productivity gains.

AML Ops / Case Manager

Unified investigation with case narrative, audit trail, entity maps, and auto‑summaries.

Screening / Onboarding Manager

Modern UI, multilingual OCR, pre‑integrated connectors, and fewer false positives.

Compliance MI / BI Users

Streaming + batch visualizations, drill‑downs, governance‑safe APIs, and live SLA metrics.