English Deutsch Français Italiano Español Português 繁體中文 Bahasa Indonesia Tiếng Việt ภาษาไทย
All categories

2007-10-01 09:00:07 · 1 answers · asked by knowledge 2 in Business & Finance Other - Business & Finance

1 answers

2 mins on Google gave the following (why not Do Your Own Research ? you are more likley to dig out relevant facts than me :-) )

Complinet is the leading provider of solutions that dynamically deliver relevant compliance intelligence to industry professionals within the highly regulated global financial services community.

Complinet enables firms to better understand and minimize their exposure to risk by providing both the information and technologies they need to track and connect live external events, such as regulatory updates or sanction changes, with their internal policy management and screening activities.

Big names such as PricewaterhouseCoopers and Nasdaq use the services provided by this London company, whose client-screening software doubled its sales between 2004 and 2005. This side of the business looks set to grow further with Complinet's launch of a 130m-article database, Media Search, which has details of companies and people involved in money laundering and other crime. Founded by Chris Pilling, the company has offices in New York and Dubai, and its sales have risen 39% a year from £4.1m in 2003 to £7.9m in 2005.

2007-10-01 19:21:59 · answer #1 · answered by Steve B 7 · 0 0

fedest.com, questions and answers