Research, Optimize & Collaborate.
The only platform needed for all compliance professionals to research, optimize and work collaboratively.
Who We Are
Our Background
Open Compliance (OC) is a product suite is focused on adding value to existing RegTech solutions. The core focus of the product suite to provide a operational support and enhanced research capability to the compliance senior management, team leads and team. The various compliance operational areas that are targeted by the product are Transaction monitoring teams (Financial Intelligence Unit - FIU), Sanctions screening teams, KYC onboarding team and the Model Risk Management Team. Each of these functional units will be targeted for various use cases and those will be built into the product.