iCOMPASS
KYC and regulatory tracking for financial services
Overview
iCOMPASS is an AI-powered compliance operating system for regulated financial institutions, built by a team that includes former regulators from bodies such as Singapore's MAS, the UK's FCA, and Hong Kong's HKMA. It automates regulatory change monitoring around the clock, KYC screening and assessment, and AML compliance workflows, and includes AskUltra, a chatbot that answers policy-backed compliance questions, alongside tools for automated financial reporting and filing management. The platform targets banks, legal firms, family offices, fund managers, and other MAS-regulated entities primarily across the Asia-Pacific region, and holds SOC 2 Type II and ISO 27001 certifications. iCOMPASS reports serving over 100 financial institutions, combining a proprietary risk assessment methodology with AI tooling aimed at reducing the operational burden on compliance teams.
Details
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