Optima Partners
Curated by SignalGRC software enabling regulatory compliance for financial institutions globally.
Overview
Optima Partners focuses on Governance, Risk, and Compliance (GRC) software, providing integrated solutions designed to assist financial institutions in managing regulatory obligations and risk exposure. The platform incorporates artificial intelligence to automate data collection, analysis, and reporting, while blockchain technology is employed to enhance the security and transparency of compliance practices. The company targets clients in the investment industry, which includes both startups and established firms, and offers regulatory compliance services across various jurisdictions. The team consists of former regulators and industry specialists who provide expertise to help navigate complex regulatory landscapes, aiming to streamline GRC activities and support organizational resilience.
Key facts
- Founded
- 2014
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
23 rolesSenior Associate – Compliance
Greater London, England, United Kingdom · On-site · Internship
Compliance Associate
New York City Metropolitan Area · On-site · Internship
Director – Regulatory Compliance Consulting
New York, NY · On-site · Internship
