Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe, and the Middle East. Since its inception, it has focused on innovative ways to deliver cutting edge Compliance solutions to its clients in a dynamic and fast-changing regulatory landscape. Our mission is simple and direct. Provide our clients with the know-how and technology to manage today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk. Optima Compass Group is a wholly owned subsidiary of Payment Approved Technologies, LLC.
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Optima Compass Group Questions
The Optima Compass Group annual revenue was $4 million in 2026.
Harrison Sanclemente is the CTO of Optima Compass Group.
8 people are employed at Optima Compass Group.
Optima Compass Group is based in Bee Cave, Texas.
The NAICS codes for Optima Compass Group are [52232, 522320, 5223, 522, 52].
The SIC codes for Optima Compass Group are [60, 609].
Top Optima Compass Group Employees
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Harrison Sanclemente
Chief Technology Officer at Optima Compass Group
Florida, United States45+ -
Luis Paris
Quality Assurance Specialist at Optima Compass Group
Zulia, Venezuela1 -
Elvis V.
Developer at Optima Compass Group
Houston, TX, US
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