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Acquired byThomson Reuters
Date6/10

General Information

Websitecomplinet.com
CategorySoftware
Phone+44-(0)870-042-6400
Emailclientsupport@com...
Employees
Founded1996

Offices

London, GBR
Third Floor
Vintners' Place, 68 Upper Thames Street
London, EC4V 3BJ, GBR

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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 Policy 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 screenshot
Above: Home Page
Uploaded: 6/7/10

Sources

  1. Thomson Reuters Acquires Compliance Software Company Complinet (techcrunch.com) [edit]
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Last Edited 6/6/10

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