ComplySci

ComplySci

Financial-Services

New York, NY
United States
Industry Category
Financial-Services
Company Description

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.

Key Personnel / Employees
Ben Benson compliance software David Salm Jagmohan Negi

Compare Companies Side by Side

Compare ComplySci with 3 companies in Financial-Services

4 Companies
Comparison Field
ComplySci
ComplySci
Main Company
MCO (MyComplianceOffice)
MCO (MyComplianceOff...
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Forvis Mazars in Bahrain
Forvis Mazars in Bah...
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Founded Year
2011 0 2011
Company Size
51-200 201-500 11-50
City
New York, NY Coral Gables, Florida New York, NY Seef District, Bahrain
Country
United States United States United States
Skills & Keywords Comparing with main company
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
4
Total Companies
2011
Oldest Founded
1
Countries
58
Unique Skills

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Alternative Company Names

This company is also known as

ComplySci कॉमप्लीएससि