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About Us
Compliance Point Technology is a specialized AML/CFT compliance company dedicated to helping organizations meet their regulatory obligations with ease and confidence.
We offer a comprehensive suite of anti-money laundering (AML) and counter-financing of terrorism (CFT) solutions, training and consulting services tailored to your business needs. Our flagship product, Monita, is a robust transaction monitoring system designed to detect, flag, and report suspicious transactions efficiently—empowering compliance teams with real-time insights and automation.
In addition to our cutting-edge software, we provide expert-led AML/CFT compliance training, risk assessment, and remediation services to strengthen your organization's financial crime prevention strategy. Whether you're a bank, fintech, money service business (MSB), or any regulated entity, we help you build and maintain a strong AML/CFT related compliance framework.
With a client-focused approach and deep regulatory expertise, we’re committed to making AML/CFT compliance simpler, smarter, and more effective.
Our Services
The service we offer is specifically designed to meet your needs.
Software & Integration
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Network Security
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Cloud Services
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Wireless Networking
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IT Solutions
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Server Configuration
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Have Perfect Control
We bring solutions to make life easier for our customers.
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Contact Us
Have any questions? Reach out to us from our contact form and we will get back to you shortly.
