Compliance (56 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...
  • PistolStar, Inc. d/b/a PortalGuard

    PortalGuard - Your Ideal Identity Solutions Experience.
    PistolStar, Inc. specializes in tailored authentication, providing software products and services that fit with the customer's environment, as well as optimize authentication processes and address requirements for enhanced usability, security, auditing and compliance. With its comprehensive...
  • 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 &...
  • 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,...
  • Venminder by Digital Compliance

    Vendor & Third Party Risk Management
    Outsource your bank's vendor management. Venminder is an easy, streamlined solution to easing the burden of growing regulations We provide the perfect suite of software and services to solve the problems of vendor management for financial institutions by improving efficiency and...
  • 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...
  • Thomson Reuters Corporation

    Complinet, Inc. is a leading provider of business critical compliance information and software solutions to the financial services industry. Combining compliance expertise with leading edge technology, Complinet specializes in providing simple-11
  • 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,...
  • 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...
  • Optimal Blue