Compliance (57 companies found)

Compare and research Bank Compliance companies and businesses online.

  • Advent Software

    Advent Rules Manager® Make Compliance an Asset
    Over the last 30 years of industry change, our core mission to help our clients focus on their unique strategies and deliver exceptional investor service has never wavered. With unparalleled precision and ahead-of-the-curve solutions, we've helped over 4,400 firms in nearly 60 countries — from...
  • Beta Systems Software

    Identity Management, Digital Identities, User Accounts Solutions
    Log Management: Cross-platform log analysis Search & document application logs across all platforms according to predefined patterns, monitoring key processes & applications. The data is available in a transparent, highly structured format to facilitate analysis & help optimize corporate processes. Event &...
  • eFileCabinet, Inc.

    Document Management Software • Access & Share Files from Anywhere
    Rating: 5 - 1 review
    For the very best in document management software (DMS) and paperless office solutions, the choice is eFileCabinet. With more than fourteen years of experience implementing document management systems for clients that span multiple industries, eFileCabinet specializes in increasing profitability...
  • eFront

    Software for Private Equity, Real Estate & Enterprise Risk
    eFront is a leading software provider of end-to-end solutions dedicated to the financial services industry with a recognized expertise in alternative investments, enterprise risk management, and customer relationship management. eFront’s solutions serve more than 800 customers in 48 countries,...
  • Safe Banking Systems

    SAFE List Management: SAFE List Management is a robust service that automatically monitors, downloads and validates data daily from government websites and commercial databases of PEPs and high risk entities. SAFE List Management works seamlessly with any filtering engine and delivers lists in any format. It...
  • FircoSoft

    Firco Continuity: Firco Continuity is a real time watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties. FircoSoft’s powerful filtering engine determines in milliseconds if the transaction contains names, countries, companies, vessels or banking...
  • TRUPOINT Partners

    TRUPOINT helps financial institutions succeed by providing them effective, efficient insight into their data. We accomplish this through a unique combination of an outstanding team of compliance experts and our TRUPOINT Analytics software. Great People + Powerful Analytics Software = Client...
  • Broadridge Financial Solutions, Inc.

    Broadridge is a leading provider of investor communications and technology-driven-solutions to banks, broker-dealers, mutual funds, and corporations globally. Our systems and services include investor communication solutions, securities processing and operations. In short, we provide the...
  • Courion Corporation

    ComplianceCourier - Access Compliance Management: ComplianceCourier, Courion's access certification, verification and policy compliance software, automates the access certification and compliance process. ComplianceCourier is the industry’s first access certification product that enables authorized business managers to review and certify the...
  • BlackLine Systems

    BlackLine Financial Close Suite: BlackLine Systems’ suite of financial software applications automates the entire financial close process for staff in accounting and compliance departments in companies of all sizes. The BlackLine suite includes modules for Balance Sheet Account Reconciliations, Task Management, Journal Entry,...