Complinet products

Every regulatory or sanctions change potentially exposes a business and the products it sells to risk. Through Complinet we provide the combination of compliance expertise, deep market insight and technologies that you need to significantly reduce your exposure to risk.

Complinet's solutions support your firm's immediate regulatory concerns and allow you to introduce a culture of timely, proactive, and sustainable compliance that will protect your organization for years to come.

Regulatory Insight

A publishing and distribution service that gathers relevant rules, guidelines, and regulatory news and opinion from Complinet's own legal and editorial staff and external contributors as well as public and subscription sources, puts it into context with smart taxonomies and expert analysis, and delivers it to you electronically. In addition, Regulatory Insight can be delivered across the enterprise through highly relevant e-learning programs. Regulatory Insight allows you quickly to understand relevant regulatory changes in the context of your own business and policies.

Tracker

The industry's first, enterprise-wide ‘early-warning’ system for upcoming regulatory change. It continually monitors key regulatory developments at more than 60 major international regulators and exchanges, including the FSA, SEC, FINRA, TSX, LSE, AMEX, Euronext PAB, the Bank of England, ISE, BSE BOX, CBOE, DFSA and QFCRA. Tracker effectively acts as a ‘virtual compliance’ team of regulatory experts that do the hard work for you – with tailored results and impact analyses delivered to your desktop – at a fraction of the cost of doing it yourself.

Policy Manager

An enterprise-wide compliance content management system that connects external regulatory change to your internal policies and procedures. It automatically highlights when and where your electronic policy manuals are out of date whenever a regulation changes, helping you to protect your organization from the risks associated with non-compliance.

Global Screening

A comprehensive screening service that unifies all Anti-Money Laundering (AML), Know Your Customer (KYC) and due diligence processes. Automatically alerting you to risk associated with sanctions change, or potential fraudulent activity, Global Screening delivers smarter, end-to-end solutions that reduce false positives, maximize efficiency and reduce your operational screening costs.