Brands and Their Owners
Brand | Owner | Address | Description |
---|---|---|---|
COMPLIANCE AS A SERVICE | Optima Compass Group | 1250 Capital of Texas Highway South Building 3, Suite 400 Austin TX 78746 | Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning of all required technology platforms to support AML services delivery; |
Where the owner name is not linked, that owner no longer owns the brand |