ComplySci is a leading provider of advanced compliance technology, empowering financial services professionals to transform their businesses. ComplySci's scalable and sophisticated platform is designed for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, helping clients stay ahead of risk and unlock the strategic potential of their compliance data. The company's regulatory technology solutions enable compliance organizations to identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations.
ComplySci is committed to providing innovative solutions that address both firm and employee compliance for financial services organizations across the SMB, mid, and enterprise markets. With a focus on risk management and regulatory adherence, ComplySci helps businesses maintain the highest standards of ethical conduct and operational integrity. The company's primary address is 136 Madison Avenue, New York, NY 10016, US, with an additional office at CityPoint, 1 Ropemaker Street, London, EC2Y 9HT, GB.
ComplySci continues to develop cutting-edge technologies to meet the evolving needs of the financial services industry. The company's dedication to excellence and commitment to client success make it a trusted partner for organizations seeking to enhance their compliance programs. We invite the manager of ComplySci to create a customized and exclusive company showcase and product listing on our platform to further highlight your offerings and connect with a wider audience.
ComplySci est un fournisseur de premier plan de technologies de conformité avancées, permettant aux professionnels des services financiers de transformer leurs activités. La plateforme évolutive et sophistiquée de ComplySci est conçue pour les investisseurs institutionnels, y compris certaines des plus grandes institutions financières, sociétés de capital-investissement et fonds spéculatifs au monde, aidant les clients à anticiper les risques et à libérer le potentiel stratégique de leurs données de conformité. Les solutions de technologie réglementaire de l'entreprise permettent aux organisations de conformité d'identifier, de surveiller, de gérer et de rendre compte des risques et des conflits d'intérêts, y compris les transactions personnelles, les cadeaux et divertissements, les contributions politiques, les affiliations commerciales externes et autres violations du code d'éthique.
ComplySci s'engage à fournir des solutions innovantes qui répondent à la fois à la conformité de l'entreprise et des employés pour les organisations de services financiers sur les marchés des PME, des moyennes et des grandes entreprises. En mettant l'accent sur la gestion des risques et le respect de la réglementation, ComplySci aide les entreprises à maintenir les normes les plus élevées de conduite éthique et d'intégrité opérationnelle. L'adresse principale de l'entreprise est 136 Madison Avenue, New York, NY 10016, US, avec un bureau supplémentaire à CityPoint, 1 Ropemaker Street, Londres, EC2Y 9HT, GB.
ComplySci continue de développer des technologies de pointe pour répondre aux besoins en constante évolution du secteur des services financiers. Le dévouement de l'entreprise à l'excellence et son engagement envers le succès de ses clients en font un partenaire de confiance pour les organisations qui cherchent à améliorer leurs programmes de conformité. Nous invitons le responsable de ComplySci à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre en valeur vos offres et de vous connecter avec un public plus large.
Compare ComplySci with 3 companies in Financial-Services
| Comparison Field |
ComplySciMain Company |
PiraniView Profile |
MCO (MyComplianceOff...View Profile |
Forvis Mazars in Bah...View Profile |
|---|---|---|---|---|
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Founded Year
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— | 2011 | 0 | 2011 |
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Company Size
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— | 51-200 | 201-500 | 11-50 |
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City
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New York, NY | Coral Gables, Florida | New York, NY | Seef District, Bahrain |
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Country
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United States | United States | United States | |
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Skills & Keywords
Comparing with main company
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18 Total Skills
Compliance Technology
Financial Services
Risk Management
Regulatory Compliance
Institutional Investors
Conflict of Interest
Ethics Violations
Insider Trading
Electronic Broker Feed
Restricted List
Front Running
Certifications/Attestations
Compliance
Code of Ethics
Political Contributions
Outside Business Affiliations
Personal Trading
Regulatory Compliance Software
|
6 Total
6 Unique
Unique Skills:
AML
Audit
Information Security Management
Operational Risk
Risk Management Software
Risk Matrix
|
17 Total
17 Unique
Unique Skills:
Attestations
capital markets
Certifications
code of ethics
Compliance Management
Compliance Reporting
+11
|
18 Total
18 Unique
Unique Skills:
Accounting
AML/CFT
Audit
Baser regulation
Consulting
Due Diligences
+12
|
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