Complinet
London
About Complinet
Complinet 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.
Company Facts
- Operating status: Closed
- Company type: For Profit
- IPO status: Private
- Employees: 10,001+
- Total funding: $18.5M
- Funding stage: M&A
- Last round: Series Unknown (Mar 2008)
- Website: complinet.com
- Phone: +44 870 042 6405
Industries & Categories
Financial Services, Risk Management, Software
Social Profiles
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