ANTI MONEY LAUNDERING SERVICES

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

    
Technical Examples
  1. Method for blocking respectively unblocking a money account bound to a SIM card (10). The money account is designed for paying services of several providers (2). The money account is blocked respectively unblocked depending on the dynamically determined location of the mobile user.