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Founded Year

1991

About Ocean Systems

Ocean Systems is a software development company. It specializes in BSA/AML compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industries. The company was founded in 1991 and is based in Miami, Florida.

Headquarters Location

4960 SW 72nd Ave. Suite # 210

Miami, Florida, 33155,

United States

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Ocean Systems Frequently Asked Questions (FAQ)

  • When was Ocean Systems founded?

    Ocean Systems was founded in 1991.

  • Where is Ocean Systems's headquarters?

    Ocean Systems's headquarters is located at 4960 SW 72nd Ave., Miami.

  • Who are Ocean Systems's competitors?

    Competitors of Ocean Systems include Helios Companies and 4 more.

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Compare Ocean Systems to Competitors

A
AML Partners

AML Partners is a company that focuses on providing software solutions in the Governance, Risk Management, and Compliance (GRC) and Anti-Money Laundering (AML) sectors. The company offers a range of software products that help in automating and streamlining workflow processes, managing risk, and ensuring compliance with AML regulations. These products include solutions for transaction monitoring, sanctions screening, and customer due diligence. It was founded in 2005 and is based in Concord, New Hampshire.

M
Mopso

Mopso provides network analysis and machine learning solutions for anti-money laundering. The company offers two platforms Brain and Amlet. Brain helps banking and financial institutions to evaluate and manage money laundering risks. Amlet allows banks and financial institutions to onboard new customers. The company was founded in 2021 and is based in Milan, Italy.

R
RisksessAML

RisksessAML provides a cloud-based anti-money laundering risk assessment platform. The company helps users assess inherent risks, mitigating controls, and remaining residual risks ensuring users manage risk exposure better and thus minimize the significant costs from non-compliance. It was founded in 2022 and is based in Birmingham, United Kingdom.

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dilisense

dilisense supports businesses to adhere to local and global financial regulations. It provides a free sanction screening and PEP check that includes all official lists relevant for a thorough compliance check. It was founded in 2019 and is based in Zurich, Switzerland.

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Quantexa

Quantexa operates as a data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.

T
Tetsuyu Healthcare Holdings

Tetsuyu Healthcare Holdings is a health-tech startup. The company develops applications for the health and community care sectors. The company specializes in medical devices, telehealth, care management, remote monitoring, caregiver training, and more. The company was founded in 2015 and is based in Singapore.

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