Complinet
Email Contact
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London, UK Head Office
Vintner's Place 68 Upper Thames StreetLondon
GB
Telephone
08700426400Contact
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 |
Complinet holds second successful annual Customer Summit
Consultants
Complinet holds second successful annual Customer Summit
14y |
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’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 |
Compliance Institute partners with Complinet to connect community
Consultants
Compliance Institute partners with Complinet to connect community
14y |
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’s 2008 Salary Survey: What Crisis?
Risk management
Complinet’s 2008 Salary Survey: What Crisis?
14y |
Complinet appoints Nick Discombe as chairman of board of directors
Risk management
Complinet appoints Nick Discombe as chairman of board of directors
14y |
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 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 launches TransWatch for AML and transaction monitoring
Banking
Complinet launches TransWatch for AML and transaction monitoring
14y |
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 |
Edward Jones connects global compliance processes with Complinet Policy Manager
Infrastructure/architecture
Edward Jones connects global compliance processes with Complinet Policy Manager
14y |
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 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 Launches Compliance Solutions to Canadian Financial Services Community
Risk management
Complinet Launches Compliance Solutions to Canadian Financial Services Community
15y |
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 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 ‘shaping the future of finance’ says Financial News
Risk management
Complinet ‘shaping the future of finance’ says Financial News
15y |
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 |
Reuters selects Complinet for customer screening data
Risk management
Reuters selects Complinet for customer screening data
15y |
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 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 Appoints Mike Tansey to Board of Directors
Risk management
Complinet Appoints Mike Tansey to Board of Directors
16y |
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 launches unique Regulatory Calendar service
Insurance
Complinet launches unique Regulatory Calendar service
16y |
Complinet helps improve due diligence with Adverse Media Search service
Infrastructure/architecture
Complinet helps improve due diligence with Adverse Media Search service
16y |
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 launches the Qatar Financial Centre online rules service
Risk management
Complinet launches the Qatar Financial Centre online rules service
16y |
Complinet launches new PEP Intelligence client screening service
Risk management
Complinet launches new PEP Intelligence client screening service
16y |
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 |