An innovative risk management and compliance solution used by over 1,000 institutions globally to proactively identify risks and manage complex regulatory and compliance challenges.
An innovative risk management and compliance solution used by over 1,000 institutions globally to proactively identify risks and manage complex regulatory and compliance challenges.
1000+Satisfied Clients and Counting
8Of the Top 10 Private Equity Firms Use ComplySci
97%Client Retention Rate
3Of the top 5
Hedge Funds
Use ComplySci
52Countries with Client Users
If your firm is subject to CFTC oversight, you now have a new tool at your disposal. In May, the CFTC’s Division of Enforcement (DOE) introduced its first public Enforcement Manual. While intended …
It is mid-year and certification time is over. As we all look to the promise of nicer weather, it’s an appropriate time to assess the current state of your compliance programs. Between rapid …
The U.S. Department of Justice (DOJ) Criminal Division released an updated guidance document on April 30 titled “The Evaluation of Corporate Compliance Programs.” This document, while intended for …
Summit to Explore the Future of Compliance and Risk ManagementComplySci, a leading U.S. provider of regulatory technology (RegTech) for financial and professional services companies, will host Preet …
ComplySci Rounds-Out Executive Team to Prepare for a RegTech EvolutionComplySci, a leading provider of regulatory technology (RegTech) for financial and professional services companies, has named Bill …
Award Showcases Premier Hedge Fund Technology Solutions ComplySci, a leading provider of regulatory technology (RegTech) for financial and professional services companies, has been recognized as a …
