Compliance (60 companies found)

Compare and research Bank Compliance companies and businesses online.

  • Global RADAR

    Assuring Integrity
    Rating: 5 - 2 reviews
    FATCA Compliance: -Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps...
  • Safe Banking Systems

    SAFE Forensic Analysis®: SAFE Forensic Analysis is a specialized service that quickly identifies the highest risk entities in a customer database. Used for internal audit, M&A due diligence, look-backs and other situations that require immediate action, SAFE Forensic Analysis scans millions of customer records and...
  • Informatica Corporation

    Informatica Corporation (NASDAQ: INFA) is the world’s number one independent provider of data integration software. The Informatica Platform provides corporations with a comprehensive, unified, open and economical approach to lower IT costs and gain competitive advantage from their information...
  • Hyland Software

    Hyland Software is the developer of the OnBase enterprise content management & document management software solution.
  • Core Security SDI 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,...
  • GFI Software Ltd

    GFI Software provides the single best source of network security, content security and messaging software for small to medium sized businesses. With award-winning technology, an aggressive pricing strategy, and a strong focus on the unique requirements of small to medium sized businesses, GFI...
  • Infogix

    Infogix Assure : The Infogix Assure® solution is a next generation control product offering a robust set of automated information controls to help you detect and eliminate information errors. This product: Verifies, balances, reconciles and tracks your critical business information Control information...
  • PistolStar, Inc.

    PistolStar, Inc. is an authority on secure portal architecture. Its solutions are built to adapt to changing circumstances. Its flagship product PortalGuard is a secure, central integration portal software that is suited to fit both on-premises and cloud-based environments. From secure single...
  • eFileCabinet, Inc.

    Rating: 5 - 1 review
    For the top-rated document management system (DMS) and paperless office solutions, the choice is eFileCabinet. With more than 15 years of experience implementing document management systems for clients in multiple industries, eFileCabinet specializes in increasing profitability for over...