COMPLINET

Complinet, Ltd. provides risk and compliance solutions to the financial services industry. The company offers information and technologies to track and connect external events, such as regulatory updates or sanction changes, with internal policy management and screening activities. Its solutions include Regulatory Insight that combines created and contributed news services, which are analyzed and contextualized through guidance and connected to existing and upcoming rules and regulations; and Po... licy Manager, an enterprise-wide content management and governance tool. The company also provides Global Screening that provides an end-to-end anti-money laundering solution, which alerts to relevant external changes and risks; and an e-learning solution that comprises a catalogue of e-learning courses, custom e-learning development, and a learning management system. It serves securities and banking, retail, asset management, insurance, and legal sectors. The company was founded in 1997 and is based in London, the United Kingdom with additional offices in New York and Dubai. Complinet, Ltd. is a subsidiary of Complinet Group, Ltd.

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COMPLINET

Social Links:

Industry:

Financial Services Risk Management Software

Founded:

1996-01-01

Address:

London, England, United Kingdom

Country:

United Kingdom

Website Url:

http://www.complinet.com

Total Employee:

10001+

Status:

Active

Contact:

4408700426405

Email Addresses:

[email protected]

Total Funding:

18.5 M USD

Technology used in webpage:

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