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London, UK Head Office

Vintner's Place 68 Upper Thames Street
London
GB

Telephone

08700426400

Contact

Warren Wilson
[email protected]
New vessel compliance screening service protects firms from chartering sanctioned vessels
Risk management

New vessel compliance screening service protects firms from chartering sanctioned vessels

12y | By Paul Tasker, Senior Product Marketing Manager
Complinet holds second successful annual Customer Summit
Consultants

Complinet holds second successful annual Customer Summit

14y | Complinet
Complinet Tracker gains further market traction: Expands compliance technology reaching 115 regulators in 23 countries
Risk management

Complinet Tracker gains further market traction: Expands compliance technology reaching 115 regulators in 23 countries

14y | Complinet
Complinet’s Tracker is highly commended for Product Development of the Year at the annual Data Publishers Association Awards
Behavior detection & predictive analytics

Complinet’s Tracker is highly commended for Product Development of the Year at the annual Data Publishers Association Awards

14y | Complinet
Compliance Institute partners with Complinet to connect community
Consultants

Compliance Institute partners with Complinet to connect community

14y | Complinet
Complinet’s compliance courses recognized by Certified Financial Planner Board of Standards
Risk management

Complinet’s compliance courses recognized by Certified Financial Planner Board of Standards

14y | Complinet
Complinet’s 2008 Salary Survey: What Crisis?
Risk management

Complinet’s 2008 Salary Survey: What Crisis?

14y | Complinet
Complinet appoints Nick Discombe as chairman of board of directors
Risk management

Complinet appoints Nick Discombe as chairman of board of directors

14y | Complinet
Complinet expands its Regulatory Affairs team to help firms meet global regulatory obligations
Banking

Complinet expands its Regulatory Affairs team to help firms meet global regulatory obligations

14y | Complinet
Complinet closes successful 2007 and prepares for further growth in 2008 as market conditions fuel demand for more efficient compliance solutions
Infrastructure/architecture

Complinet closes successful 2007 and prepares for further growth in 2008 as market conditions fuel demand for more efficient compliance solutions

14y | Complinet
Complinet launches TransWatch for AML and transaction monitoring
Banking

Complinet launches TransWatch for AML and transaction monitoring

14y | Complinet
COMPLINET GROUP ANNOUNCES £18.5 MILLION PRIVATE EQUITY INVESTMENT FROM FIDELITY EQUITY PARTNERS
Risk management

COMPLINET GROUP ANNOUNCES £18.5 MILLION PRIVATE EQUITY INVESTMENT FROM FIDELITY EQUITY PARTNERS

14y | Complinet
Edward Jones connects global compliance processes with Complinet Policy Manager
Infrastructure/architecture

Edward Jones connects global compliance processes with Complinet Policy Manager

14y | Complinet
Complinet's 4th Annual Compliance Awards celebrate a decade of success
Middleware/SOA infrastucture

Complinet's 4th Annual Compliance Awards celebrate a decade of success

14y | Complinet
Complinet continues to support the fight against money laundering and terrorist financing with integration of Global PEP List
Infrastructure/architecture

Complinet continues to support the fight against money laundering and terrorist financing with integration of Global PEP List

14y | Complinet
Complinet Launches Compliance Solutions to Canadian Financial Services Community
Risk management

Complinet Launches Compliance Solutions to Canadian Financial Services Community

15y | Complinet
Complinet launches Complinet Tracker™, an enterprise-wide early-warning system for international regulatory changes
Risk management

Complinet launches Complinet Tracker™, an enterprise-wide early-warning system for international regulatory changes

15y | Complinet
Complinet Bolsters Middle East Presence and Connects Rules, News and Analysis with Dynamic Compliance Solutions for Region’s Regulatory Community
Banking

Complinet Bolsters Middle East Presence and Connects Rules, News and Analysis with Dynamic Compliance Solutions for Region’s Regulatory Community

15y | Complinet
Complinet ‘shaping the future of finance’ says Financial News
Risk management

Complinet ‘shaping the future of finance’ says Financial News

15y | Complinet
Complinet Survey Reveals Lack of Confidence in Corporate Policies and Policy Manuals
Risk management

Complinet Survey Reveals Lack of Confidence in Corporate Policies and Policy Manuals

15y | Complinet
Reuters selects Complinet for customer screening data
Risk management

Reuters selects Complinet for customer screening data

15y | Complinet
Complinet survey reveals industry-wide concerns about MiFID 'best execution' requirements
Risk management

Complinet survey reveals industry-wide concerns about MiFID 'best execution' requirements

15y | Complinet
Complinet still one of the fastest growing tech companies in the UK
Risk management

Complinet still one of the fastest growing tech companies in the UK

16y | Complinet
Complinet Appoints Mike Tansey to Board of Directors
Risk management

Complinet Appoints Mike Tansey to Board of Directors

16y | Complinet
NASDAQ begins to operate as a National Securities Exchange and selects Complinet to host rules online
Risk management

NASDAQ begins to operate as a National Securities Exchange and selects Complinet to host rules online

16y | Complinet
Complinet launches unique Regulatory Calendar service
Insurance

Complinet launches unique Regulatory Calendar service

16y | Complinet
Complinet helps improve due diligence with Adverse Media Search service
Infrastructure/architecture

Complinet helps improve due diligence with Adverse Media Search service

16y | Complinet
Complinet helps reduce ‘false positives’ with new matching engine for its Client Screening service
Middleware/SOA infrastucture

Complinet helps reduce ‘false positives’ with new matching engine for its Client Screening service

16y | Complinet
Complinet launches the Qatar Financial Centre online rules service
Risk management

Complinet launches the Qatar Financial Centre online rules service

16y | Complinet
Complinet launches new PEP Intelligence client screening service
Risk management

Complinet launches new PEP Intelligence client screening service

16y | Complinet
Complinet helps financial markets check they deal with authorised firms and individuals
Banking

Complinet helps financial markets check they deal with authorised firms and individuals

16y | Complinet