Love ComplySci? Vote for us in the 2017 Benzinga Fintech Awards!
Best Regtech Solution and Best Analysis Platform & App
What Sets Us Apart from Other Compliance Solutions?
The Risk Data Engine™: The Key to Compliance Program Effectiveness
Our proprietary Risk Data Engine™ sets the standard for Strategic Compliance Management by aggregating, enriching and normalizing vast quantities of data across a broad spectrum of sources. It creates a single, highly accurate and coherent repository of all the information needed to proactively manage complex regulatory and compliance challenges.
Dynamic Risk Surveillance
Industries Served by ComplySci
- Investment Banking
- Private Equity
- Hedge Funds
- Pension Funds
- Investment Managers
- Registered Investment Advisors
- Public Corporations
- Professional Services
Our Clients Include Leading Global Financial Institutions
What Our Clients Say About ComplySci
Actionable Risk Management Advice
New York, February 14, 2017 – ComplySci, a leading provider of risk management and compliance solutions, was proud to receive recognition as Best Mobile Product by the 2017 HFM Technology Awards. Additionally, ComplySci was a short-list finalist in the category for...
ComplySci Europe's Chairman, Ronald Gould, was featured in Compliance Monitor on September 7, 2016, discussing the impacts of Brexit on the Market Abuse Regulation (MAR), released 3 July 2016. Ronald also provides a deeper dive into what the MAR is, who and what it...
Expecting regulators to prevent banking frauds is ‘naive and optimistic’ , says former FSA advisor [IBTimes]
ComplySci's European Chairman, Ronald Gould, shares his expert opinion with International Business Times on the ability for regulators to prevent fraud before it happens, as well as regulators' capabilities overall. According to Gould, we cannot expect that up against...
ComplySci proudly serves over 800 financial institutions spanning 52 countries around the globe including 3 of the top 5 hedge funds and 8 of the top 10 private equity firms. Our clients represent compliance excellence with thought leaders, experts, and industry leaders among their ranks.
The ComplySci Customer Success team is truly dedicated to YOUR success. Far too often we encounter customer service that involves multi-day turnaround times, confusing web portals and half answers. That is why we made the decision to do things differently and never put our clients through the struggle…
ComplySci has submitted for the 2017 Benzinga Fintech Awards in the categories of Best Analysis Platform and Best Regtech Solution. To remind our valued customers, partners and members of our community why we're worth your vote, we are publishing the "9 Reasons to...